Board of Trustees — Canutillo ISD

  • 43 documents
  • interlocal_agreement
  • rfp

↗ View original on Canutillo ISD city site

Documents (43)

1. GENERAL FUNCTIONS-OTHER

GENERAL FUNCTIONS-OTHER

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1 attached document — see the Documents section above.

1.C. Texas Pledge of Allegiance

Texas Pledge of Allegiance

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1 attached document — see the Documents section above.

1.E. CISD Vision and Mission Statements

CISD Vision and Mission Statements

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2 attached documents — see the Documents section above.

2. BOARD HONORS

BOARD HONORS

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1 attached document — see the Documents section above.

2.A. Honoring of the Canutillo ISD Board of Trustees in Recognition of Texas School Board Appreciation Month

Honoring of the Canutillo ISD Board of Trustees in Recognition of Texas School Board Appreciation Month

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1 attached document — see the Documents section above.

4. BOARD OF TRUSTEE BUSINESS

BOARD OF TRUSTEE BUSINESS

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1 attached document — see the Documents section above.

4.A. Discussion and Action to Accept Resignation From Trustee Lucy Borrego as Board of Trustees Secretary and Appoint a New Secretary To The Board of Trustees Under Policy BDAA. (The Resignation is From the Officer Position Only.  Trustee Borrego Will Remain on the Board)

Discussion and Action to Accept Resignation From Trustee Lucy Borrego as Board of Trustees Secretary and Appoint a New Secretary To The Board of Trustees Under Policy BDAA. (The Resignation is From th

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3 attached documents — see the Documents section above.

4.B. Consideration and Appropriate Action to Accept the Resignation of Trustee Lucy Borrego From the Board of Directors of the Canutillo ISD Public Facility Corporation and Appoint a Successor Board Member Therefor. (The Resignation is from the Officer Position Only.  Trustee Borrego Will Remain on the Board)

Consideration and Appropriate Action to Accept the Resignation of Trustee Lucy Borrego From the Board of Directors of the Canutillo ISD Public Facility Corporation and Appoint a Successor Board Member

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2 attached documents — see the Documents section above.

4.C. Discussion and Possible Action to Appoint A Trustee to The Safety And Security Committee for a 2-Year Term.

Discussion and Possible Action to Appoint A Trustee to The Safety And Security Committee for a 2-Year Term.

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2 attached documents — see the Documents section above.

4.D. Discussion and Possible Action to Revise Procedures for Executive/Closed Session Meetings to Provide for Audio Recording of Those Sessions.

Discussion and Possible Action to Revise Procedures for Executive/Closed Session Meetings to Provide for Audio Recording of Those Sessions.

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1 attached document — see the Documents section above.

5. SPECIAL PRESENTATION-OTHER

SPECIAL PRESENTATION-OTHER

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1 attached document — see the Documents section above.

5.A. Schematic Design Presentations

Schematic Design Presentations

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3 attached documents — see the Documents section above.

6. CONSENT AGENDA-VOTING

CONSENT AGENDA-VOTING

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1 attached document — see the Documents section above.

6.A. BUSINESS SERVICES

BUSINESS SERVICES

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1 attached document — see the Documents section above.

6.A.1. Approval of the Meeting Minutes

Approval of the Meeting Minutes

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1 attached document — see the Documents section above.

6.A.2. Approval of the Monthly Donations

Approval of the Monthly Donations

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1 attached document — see the Documents section above.

6.A.3. Memorandum of Understanding between CISD and the YWCA El Paso Del Norte Region - PreK Early Learning Academy Programming

Memorandum of Understanding between CISD and the YWCA El Paso Del Norte Region - PreK Early Learning Academy Programming

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3 attached documents — see the Documents section above.

6.A.4. Approval of Interlocal Agreement between the City of El Paso Parks and Recreation and Canutillo Independent School District Northwest Early College High School

  • interlocal_agreement
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Approval of Interlocal Agreement between the City of El Paso Parks and Recreation and Canutillo Independent School District Northwest Early College High School

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2 attached documents — see the Documents section above.

6.A.5. Approval of the Recommendation to Contract RFQ 2025-04B Roofing Consulting Services for Canutillo ISD 2024 Bond Referendum Projects. Listed in order of evaluation scores: Terracon Consulting, Inc., KWA Engineering & Building Science Co. Inc., Armko Industries, Inc., Amtech Solutions, Inc.

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Approval of the Recommendation to Contract RFQ 2025-04B Roofing Consulting Services for Canutillo ISD 2024 Bond Referendum Projects. Listed in order of evaluation scores: Terracon Consulting, Inc., KW

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2 attached documents — see the Documents section above.

6.A.6. Approval of the Recommendation to Contract RFQ 2025-05B MEP & Commissioning Services for Canutillo ISD 2024 Bond Referendum Projects. Listed in order of evaluation score: Estes, McClure and Associates, Bath Group, LLC., DBR Engineering Consultants, Inc., Parkhill, Smith & Cooper, Inc.

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Approval of the Recommendation to Contract RFQ 2025-05B MEP & Commissioning Services for Canutillo ISD 2024 Bond Referendum Projects. Listed in order of evaluation score: Estes, McClure and Associates

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2 attached documents — see the Documents section above.

6.A.7. Approval of the  Adoption of a Resolution Approving a Prevailing Wage Schedule for all School District Construction Projects.

Approval of the Adoption of a Resolution Approving a Prevailing Wage Schedule for all School District Construction Projects.

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4 attached documents — see the Documents section above.

6.A.8. Approval of an Easement for El Paso Electric Line Relocation at CISD on Artcraft

Approval of an Easement for El Paso Electric Line Relocation at CISD on Artcraft

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2 attached documents — see the Documents section above.

6.A.9. Approval of an Ammendment to the Easement Agreement for  Sage Business Park LLC for Infrastructure.

Approval of an Ammendment to the Easement Agreement for Sage Business Park LLC for Infrastructure.

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2 attached documents — see the Documents section above.

6.B. CURRICULUM AND INSTRUCTION

CURRICULUM AND INSTRUCTION

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1 attached document — see the Documents section above.

6.B.1. Executive Summary: Transfer Update January 2025

Executive Summary: Transfer Update January 2025

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2 attached documents — see the Documents section above.

6.B.2. Executive Summary: Texas Circuit 35 of Jehovah's Witnesses facility request form

Executive Summary: Texas Circuit 35 of Jehovah's Witnesses facility request form

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2 attached documents — see the Documents section above.

6.C. HUMAN RESOURCES

HUMAN RESOURCES

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1 attached document — see the Documents section above.

6.C.1. Approval of a Board Resolution Regarding Wage Payments During Emergency Closure Due to Inclement Weather.

Approval of a Board Resolution Regarding Wage Payments During Emergency Closure Due to Inclement Weather.

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2 attached documents — see the Documents section above.

7. EXECUTIVE SESSION To Consult with Attorney Under Sections 551.071, 551.072 and 551.074 of the Texas Government Code:

EXECUTIVE SESSION To Consult with Attorney Under Sections 551.071, 551.072 and 551.074 of the Texas Government Code:

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1 attached document — see the Documents section above.

7.B. Discussion With Legal Counsel Regarding Pending Litigation

Discussion With Legal Counsel Regarding Pending Litigation

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1 attached document — see the Documents section above.

8. NEW BUSINESS (continued); OTHER

NEW BUSINESS (continued); OTHER

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1 attached document — see the Documents section above.

January 29, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcr

January 29, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcr

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2 attached documents — see the Documents section above.

6.A.1.a. Approval of the November 19 Regular Board Meeting Minutes

6.A.1.a. Approval of the November 19 Regular Board Meeting Minutes

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2 attached documents — see the Documents section above.

6.A.1.b. Approval of the December 17th Regular Board Meeting Minutes

6.A.1.b. Approval of the December 17th Regular Board Meeting Minutes

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2 attached documents — see the Documents section above.

6.A.2.a. Board Acceptance of the December 2024 Donations Report

6.A.2.a. Board Acceptance of the December 2024 Donations Report

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2 attached documents — see the Documents section above.