Board of Trustees — Canutillo ISD

  • 48 documents

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Documents (48)

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.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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2.A. District Recognition of Out-Going Trustees

District Recognition of Out-Going Trustees

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1 attached document — see the Documents section above.

3.A. Discussion and Possible Action to Canvass the November 5, 2024, Election Results, and Consider Approval of the Order and Certificate Canvassing the Election Results

Discussion and Possible Action to Canvass the November 5, 2024, Election Results, and Consider Approval of the Order and Certificate Canvassing the Election Results

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5 attached documents — see the Documents section above.

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4. BOARD OF TRUSTEE BUSINESS

BOARD OF TRUSTEE BUSINESS

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4.A. Discussion and Possible Action to Obtain Statement of Officer and Conduct the Oath of Office for Newly-Elected Trustees, and Issue Certificates of Election for Newly-Elected Trustees

Discussion and Possible Action to Obtain Statement of Officer and Conduct the Oath of Office for Newly-Elected Trustees, and Issue Certificates of Election for Newly-Elected Trustees

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1 attached document — see the Documents section above.

4.B. To Discuss Possible Vacancy on the Board of Trustees After Election Results are Approved, Including Acceptance of Declination of Office From Blanca Trout, if Such Action is Necessary and Appropriate.

To Discuss Possible Vacancy on the Board of Trustees After Election Results are Approved, Including Acceptance of Declination of Office From Blanca Trout, if Such Action is Necessary and Appropriate.

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2 attached documents — see the Documents section above.

4.C. To Discuss Options with Possible Action to Address and Fill Vacancy on the Board of Trustees, if Such Action is Necessary and Appropriate.

To Discuss Options with Possible Action to Address and Fill Vacancy on the Board of Trustees, if Such Action is Necessary and Appropriate.

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1 attached document — see the Documents section above.

4.D. Discussion and Possible Action to Address the Unexpected Closure of Bill Childress Elementary School to Include Payment of Wages to Employees Affected by the Closure That Were Directed to Not Report or Leave Campus Prior to the End of the Regular Work Day on Friday, November 1, 2024.

Discussion and Possible Action to Address the Unexpected Closure of Bill Childress Elementary School to Include Payment of Wages to Employees Affected by the Closure That Were Directed to Not Report o

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3 attached documents — see the Documents section above.

4.E. Discussion and Possible Action to Consider Selection of Members for the EPCAD Board of Directors and Approve Resolution to Record and Cast Vote and Ballot for Canutillo ISD

Discussion and Possible Action to Consider Selection of Members for the EPCAD Board of Directors and Approve Resolution to Record and Cast Vote and Ballot for Canutillo ISD

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3 attached documents — see the Documents section above.

5. PUBLIC HEARING

PUBLIC HEARING

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5.A. Public Hearing on the Application of Vinton Steel, LLC (Comptroller Application No: J0004) for tax incentive agreement

Public Hearing on the Application of Vinton Steel, LLC (Comptroller Application No: J0004) for tax incentive agreement

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3 attached documents — see the Documents section above.

5.B. Consider Application of Vinton Steel, LLC (Comptroller Application No: J0004) for tax incentive agreement and Board Declaration of Conditional Intent Pursuant to Government Code § 403.611(b)

Consider Application of Vinton Steel, LLC (Comptroller Application No: J0004) for tax incentive agreement and Board Declaration of Conditional Intent Pursuant to Government Code § 403.611(b)

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2 attached documents — see the Documents section above.

6. CONSENT AGENDA-VOTING

CONSENT AGENDA-VOTING

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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. Approval of the Finance Assistant Director and Designated Finance Accountant as Additional Authorized Representatives with Lone Star Investment Pool for Investment Responsibilities on behalf of Canutillo ISD

Approval of the Finance Assistant Director and Designated Finance Accountant as Additional Authorized Representatives with Lone Star Investment Pool for Investment Responsibilities on behalf of Canuti

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2 attached documents — see the Documents section above.

6.A.4. Approval of the Purchase of Eight Electric Buses Using the EPA Grant to Cover a Portion of the EV Fleet Cost.

Approval of the Purchase of Eight Electric Buses Using the EPA Grant to Cover a Portion of the EV Fleet Cost.

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3 attached documents — see the Documents section above.

6.B. CURRICULUM AND INSTRUCTION

CURRICULUM AND INSTRUCTION

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6.B.1. Approval of Waiver for Remote Conferencing-Regular Education Students During the 2024-2025 SY

Approval of Waiver for Remote Conferencing-Regular Education Students During the 2024-2025 SY

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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.A. Discussion Regarding Status and Entering a Ground Lease With El Paso Community College for Premises at  Its EPCC's Northwest Campus for Operation of the Canutillo Early College High School (Formerly Known as the Northwest Early College High School).

Discussion Regarding Status and Entering a Ground Lease With El Paso Community College for Premises at Its EPCC's Northwest Campus for Operation of the Canutillo Early College High School (Formerly K

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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.

November 19, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artc

November 19, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artc

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2 attached documents — see the Documents section above.

November 19, 2024 at 5:45 PM - Special Board Meeting Meeting Type: Special Canutillo ISD Administration Office 7965 Artc

November 19, 2024 at 5:45 PM - Special Board Meeting Meeting Type: Special Canutillo ISD Administration Office 7965 Artc

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2 attached documents — see the Documents section above.

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6.A.1.a. Approval of the Feb 27, 2024 Regular Board Meeting Minutes

6.A.1.a. Approval of the Feb 27, 2024 Regular Board Meeting Minutes

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2 attached documents — see the Documents section above.

6.A.1.b. Approval of the March 26, 2024 Regular Board Meeting Minutes

6.A.1.b. Approval of the March 26, 2024 Regular Board Meeting Minutes

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2 attached documents — see the Documents section above.

6.A.1.c. Approval of April 16, 2024 Board Workshop Minutes

6.A.1.c. Approval of April 16, 2024 Board Workshop Minutes

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2 attached documents — see the Documents section above.

6.A.1.d. Approval of the May 7, 2024 Workshop Minutes

6.A.1.d. Approval of the May 7, 2024 Workshop Minutes

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2 attached documents — see the Documents section above.

6.A.1.e. Approval of the May 14, 2024 Special Board Meeting Minutes

6.A.1.e. Approval of the May 14, 2024 Special Board Meeting Minutes

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2 attached documents — see the Documents section above.

6.A.1.f. Approval of the June 10, 2024 Special Board Meeting Minutes

6.A.1.f. Approval of the June 10, 2024 Special Board Meeting Minutes

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2 attached documents — see the Documents section above.

6.A.1.g. Approval of the August 12, 2024 Special Board Meeting Minutes

6.A.1.g. Approval of the August 12, 2024 Special Board Meeting Minutes

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2 attached documents — see the Documents section above.

6.A.1.h. Approval of the November 11 2024 Special Board Meeting Minutes

6.A.1.h. Approval of the November 11 2024 Special Board Meeting Minutes

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2 attached documents — see the Documents section above.

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

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

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2 attached documents — see the Documents section above.