Board of Trustees — Canutillo ISD
- 40 documents
Documents (40)
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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3. BOARD HONORS ¶
BOARD HONORS
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3.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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4. BOARD OF TRUSTEE BUSINESS ¶
BOARD OF TRUSTEE BUSINESS
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4.A. Discussion and Recommendation on Possible Next Steps Regarding the Results from the 2023 Canutillo Growth Survey on the State of Facilities in the District ¶
Discussion and Recommendation on Possible Next Steps Regarding the Results from the 2023 Canutillo Growth Survey on the State of Facilities in the District
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4.B. Discussion and Possible Action to Appoint a Trustee to the Safety and Security Committee ¶
Discussion and Possible Action to Appoint a Trustee to the Safety and Security Committee
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4.C. Discussion and Possible Action to Engage Special Legal Counsel to Review District Insurance Policies and Evaluation and Repair of Roofs ¶
Discussion and Possible Action to Engage Special Legal Counsel to Review District Insurance Policies and Evaluation and Repair of Roofs
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5. CONSENT AGENDA-VOTING ¶
CONSENT AGENDA-VOTING
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5.A. BUSINESS SERVICES ¶
BUSINESS SERVICES
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5.A.1. Approval of the Meeting Minutes ¶
Approval of the Meeting Minutes
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5.A.2. Approval of the Monthly Donations ¶
Approval of the Monthly Donations
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5.A.3. Approval of the Budget Amendments ¶
Approval of the Budget Amendments
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5.A.4. Approval of Region 19 School Board Member and Superintendent Continued Education Service Agreement 2022-2023 ¶
Approval of Region 19 School Board Member and Superintendent Continued Education Service Agreement 2022-2023
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5.B. CHIEF BUSINESS OFFICER ¶
CHIEF BUSINESS OFFICER
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5.B.1. Approval of the Designated Finance Accountant as an Additional Authorized Representative with Lone Star Investment Pool for Investment Responsibilities on behalf of Canutillo ISD ¶
Approval of the Designated Finance Accountant as an Additional Authorized Representative with Lone Star Investment Pool for Investment Responsibilities on behalf of Canutillo ISD
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5.B.2. Approval of Updated CFC (LOCAL) Policy 2nd Reading ¶
Approval of Updated CFC (LOCAL) Policy 2nd Reading
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5.C. CURRICULUM AND INSTRUCTION ¶
CURRICULUM AND INSTRUCTION
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5.C.1. Approval of Facility Request Form: Child Evangelism Fellowship of West Texas ¶
Approval of Facility Request Form: Child Evangelism Fellowship of West Texas
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5.C.2. Approval of Transfer Update ¶
Approval of Transfer Update
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5.D. HUMAN RESOURCES ¶
HUMAN RESOURCES
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5.D.1. Approval of Stipends for Campus and District Teacher of the Year and Auxillary Employee of the Year Winners ¶
Approval of Stipends for Campus and District Teacher of the Year and Auxillary Employee of the Year Winners
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5.D.2. Approval of 2023-24 Academic Calendars for Northwest Early College High School (NWECHS) and Canutillo ISD ¶
Approval of 2023-24 Academic Calendars for Northwest Early College High School (NWECHS) and Canutillo ISD
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5.D.3. Approval of TASB Localized Policy Update 120 1st Reading ¶
Approval of TASB Localized Policy Update 120 1st Reading
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6. 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. NEW BUSINESS (continued); OTHER ¶
NEW BUSINESS (continued); OTHER
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January 24, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcr ¶
January 24, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcr
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5.A.1.a. Approval of the December 14, 2022 Regular Board Meeting Minutes ¶
5.A.1.a. Approval of the December 14, 2022 Regular Board Meeting Minutes
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5.A.1.b. Approval of the January 9, 2023 Special Board Meeting Minutes ¶
5.A.1.b. Approval of the January 9, 2023 Special Board Meeting Minutes
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