Board of Trustees — Canutillo ISD

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Documents (44)

1. GENERAL FUNCTIONS-OTHER

GENERAL FUNCTIONS-OTHER

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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. BOARD HONORS

BOARD HONORS

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2.A. Recognition of the Valedictorian and Salutatorian for the Class of 2024 at Canutillo High School and Northwest Early College High School.

Recognition of the Valedictorian and Salutatorian for the Class of 2024 at Canutillo High School and Northwest Early College High School.

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2.B. Recognition of 2024 Canutillo Alumni Foundation for Education (CAFE) Scholarship winners from Canutillo High School and Northwest Elementary School.

Recognition of 2024 Canutillo Alumni Foundation for Education (CAFE) Scholarship winners from Canutillo High School and Northwest Elementary School.

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2.C. Recognition of CISD Teachers who earned National Board Certification from the National Board for Professional Teaching Standards.

Recognition of CISD Teachers who earned National Board Certification from the National Board for Professional Teaching Standards.

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2.D. Recognition of Paris Gastelum and Gustavo Anaya for completing Their Terms as the Canutillo ISD Board of Trustees Student Advisors for the 2023-24 School Year.

Recognition of Paris Gastelum and Gustavo Anaya for completing Their Terms as the Canutillo ISD Board of Trustees Student Advisors for the 2023-24 School Year.

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4. SPECIAL PRESENTATION-OTHER

SPECIAL PRESENTATION-OTHER

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4.A. Budget Update

Budget Update

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4.B. Unlimited Tax School Building Bonds, Series 2024A; Unlimited Tax Refunding Bonds, Series 2024B. Plan of Finance

Unlimited Tax School Building Bonds, Series 2024A; Unlimited Tax Refunding Bonds, Series 2024B. Plan of Finance

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5. BOARD OF TRUSTEE BUSINESS

BOARD OF TRUSTEE BUSINESS

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6. CONSENT AGENDA-VOTING

CONSENT AGENDA-VOTING

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6.A. BUSINESS SERVICES

BUSINESS SERVICES

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6.A.1. Approval of the Monthly Donations

Approval of the Monthly Donations

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6.A.2. Approval of the Budget Amendments

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Approval of the Budget Amendments

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6.A.3. Approval of the sponsorship agreement between Superior HealthPlan and Canutillo ISD

Approval of the sponsorship agreement between Superior HealthPlan and Canutillo ISD

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6.A.4. Proclamation 2024 Adoption of Instructional Materials Approval of Texas Essential Knowledge and Skills for K-12 Science, Social Studies, and Technology.

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Proclamation 2024 Adoption of Instructional Materials Approval of Texas Essential Knowledge and Skills for K-12 Science, Social Studies, and Technology.

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6.A.5. Recommendation to Approve the Award of RFQ 2024-03 Bond Management Services to PROCEDEO, LLC

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Recommendation to Approve the Award of RFQ 2024-03 Bond Management Services to PROCEDEO, LLC

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6.A.6. Recommendation to Approve the Award of RFQ 2024-04 Real Estate Broker Services to CBRE Inc.

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Recommendation to Approve the Award of RFQ 2024-04 Real Estate Broker Services to CBRE Inc.

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6.B. CURRICULUM AND INSTRUCTION

CURRICULUM AND INSTRUCTION

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6.B.1. Executive Summary: Approval of the Optional Flexible School Day Program for The Opportunity Academy

Executive Summary: Approval of the Optional Flexible School Day Program for The Opportunity Academy

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6.C. HUMAN RESOURCES

HUMAN RESOURCES

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6.C.1. TASB Localized Policy Update 122

TASB Localized Policy Update 122

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6.C.2. TASB Manual Policy Updates

TASB Manual Policy Updates

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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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7.A. Discussion and recommendation of administration to approve one time stipend payment to C. Barraza and C. Delgado to account for omission from prior payment and approval list for Teacher Incentive Allotment.

Discussion and recommendation of administration to approve one time stipend payment to C. Barraza and C. Delgado to account for omission from prior payment and approval list for Teacher Incentive Allo

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7.B. Discussion With Legal Counsel Regarding Status and Possible Resolution/Settlement in the Matter of E. Alcantar v. Canutillo ISD; Cause No. 2023DCV1828, Pending Before the 120 th Judicial District Court of El Paso County, Texas

Discussion With Legal Counsel Regarding Status and Possible Resolution/Settlement in the Matter of E. Alcantar v. Canutillo ISD; Cause No. 2023DCV1828, Pending Before the 120 th Judicial District Cour

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8. NEW BUSINESS (continued); OTHER

NEW BUSINESS (continued); OTHER

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May 28, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft

May 28, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft

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6.A.1.a. Board Acceptance of the April 2024 Donations Report

6.A.1.a. Board Acceptance of the April 2024 Donations Report

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6.A.2.a. Budget Amendments April 2024

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6.A.2.a. Budget Amendments April 2024

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