Board of Trustees — Canutillo ISD
- 51 documents
Documents (51)
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 Canutillo ISD Teachers Who Were Selected to Participate in the Inaugural Cohort of the Innovative Educator Cohort from the El Paso Community Foundation ¶
Recognition of Canutillo ISD Teachers Who Were Selected to Participate in the Inaugural Cohort of the Innovative Educator Cohort from the El Paso Community Foundation
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2.B. Recognition of Northwest Early College High School Students Who Were Honored by the College Board with a National Recognition Award ¶
Recognition of Northwest Early College High School Students Who Were Honored by the College Board with a National Recognition Award
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2.C. Recognition of Northwest Early College High School, Canutillo Elementary School, Bill Childress Elementary School and Reyes Elementary School for Earning an A Rating in the 2022 Texas Education Agency Accountability Ratings ¶
Recognition of Northwest Early College High School, Canutillo Elementary School, Bill Childress Elementary School and Reyes Elementary School for Earning an A Rating in the 2022 Texas Education Agency
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4. BOARD OF TRUSTEE BUSINESS ¶
BOARD OF TRUSTEE BUSINESS
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4.B. Discussion and Possible Action to Approve a Resolution Expressing the Board's Intent with Respect to the Use of Proceeds of Bonds to be Issued Following Approval of the Voters of the District, Establishment of a Bond Accountability Committee and Other Matters Incident Thereto ¶
Discussion and Possible Action to Approve a Resolution Expressing the Board's Intent with Respect to the Use of Proceeds of Bonds to be Issued Following Approval of the Voters of the District, Establi
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5. SPECIAL PRESENTATION-OTHER ¶
SPECIAL PRESENTATION-OTHER
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5.A. 2022 Canutillo Academic Ratings and Spring 2022 Assessment Results for STAAR and TELPAS ¶
2022 Canutillo Academic Ratings and Spring 2022 Assessment Results for STAAR and TELPAS
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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 Meeting Minutes ¶
Approval of the Meeting Minutes
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6.A.10. Approval to Award RFP 2031-01 Copy Machine Solutions to Spectrum Imagining Technologies (Spectrum Imaging Technologies Inc.) for 36 Months, With the Option to Extend for Two Additional Years, 12 Months at a Time ¶
Approval to Award RFP 2031-01 Copy Machine Solutions to Spectrum Imagining Technologies (Spectrum Imaging Technologies Inc.) for 36 Months, With the Option to Extend for Two Additional Years, 12 Month
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6.A.11. Approval to Enter Into Interlocal Cooperative Agreement with EPIC 6, Region 6 ¶
Approval to Enter Into Interlocal Cooperative Agreement with EPIC 6, Region 6
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6.A.12. Approval of List of Items Identified as Surplus/Salvage for Auction Sales to be Held at Canutillo Middle School (Surplus Warehouse) at 7311 Bosque Rd on October 12, 2022 ¶
Approval of List of Items Identified as Surplus/Salvage for Auction Sales to be Held at Canutillo Middle School (Surplus Warehouse) at 7311 Bosque Rd on October 12, 2022
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6.A.2. Approval of the Monthly Warrant List ¶
Approval of the Monthly Warrant List
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6.A.3. Approval of the Budget Amendments ¶
Approval of the Budget Amendments
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6.A.4. Approval of Affiliation Agreement with Tenet Healthcare Corporation ("Tenet") ¶
Approval of Affiliation Agreement with Tenet Healthcare Corporation ("Tenet")
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6.A.5. Approval of Purchase from Bellwether Utilizing TEA Approval for Math Framework in the Amount of $70,000.00 ¶
Approval of Purchase from Bellwether Utilizing TEA Approval for Math Framework in the Amount of $70,000.00
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6.A.6. Approval of Architectural Rendering Services from MNK Architects, for Major Construction Projects Proposed Under "Every Child, Every School - Canutillo Bond 2022" Program in the Amount of $50,000.00 ¶
Approval of Architectural Rendering Services from MNK Architects, for Major Construction Projects Proposed Under "Every Child, Every School - Canutillo Bond 2022" Program in the Amount of $50,000.00
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6.A.7. Approval to Purchase Components and Professional Services Needed for Installation of Network Refresh for Secondary Campuses, Utilizing DIR-TSO-4167 Cooperative in the Amount of $193,932.21 from Advanced Network Management, Inc. ¶
Approval to Purchase Components and Professional Services Needed for Installation of Network Refresh for Secondary Campuses, Utilizing DIR-TSO-4167 Cooperative in the Amount of $193,932.21 from Advanc
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6.A.8. Approval to Renew Analytics Software with 4TELLX Utilizing Buyboard Contract 661-22 for an Additional Two Years, at $66,442.15 per Year for a Total of $132,884.30 ¶
Approval to Renew Analytics Software with 4TELLX Utilizing Buyboard Contract 661-22 for an Additional Two Years, at $66,442.15 per Year for a Total of $132,884.30
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6.A.9. Approval of Purchase from Frontline Education Systems for TEAMS Information System Maintenance and Support Utilizing Region 19 Contract 17-7247 in the Amount of $64,500.00 ¶
Approval of Purchase from Frontline Education Systems for TEAMS Information System Maintenance and Support Utilizing Region 19 Contract 17-7247 in the Amount of $64,500.00
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6.B. CURRICULUM AND INSTRUCTION ¶
CURRICULUM AND INSTRUCTION
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6.B.1. Approval of 2022-23 Student Handbook and Student Code of Conduct ¶
Approval of 2022-23 Student Handbook and Student Code of Conduct
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6.B.2. Approval of Tuition Waivers for the 2022-2023 School Year and Transfer Update ¶
Approval of Tuition Waivers for the 2022-2023 School Year and Transfer Update
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6.B.3. Approval of Memorandum of Understanding Between Canutillo ISD and Aliviane ¶
Approval of Memorandum of Understanding Between Canutillo ISD and Aliviane
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6.B.4. Approval of Memorandum of Understanding with El Paso County Juvenile Justice Alternative Education Program for the 2022-2023 School Year ¶
Approval of Memorandum of Understanding with El Paso County Juvenile Justice Alternative Education Program for the 2022-2023 School Year
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6.B.5. Approval of the Texas Education Agency Application for the Option Flexible School Day Program 2022-2023 School Year for Student Support Department Opportunity Academy ¶
Approval of the Texas Education Agency Application for the Option Flexible School Day Program 2022-2023 School Year for Student Support Department Opportunity Academy
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6.B.6. Approval of the Texas Education Agency Application for Pregnancy Related Services for School Years 2022-2023, 2023-2024, and 2024-2025 ¶
Approval of the Texas Education Agency Application for Pregnancy Related Services for School Years 2022-2023, 2023-2024, and 2024-2025
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6.C. HUMAN RESOURCES ¶
HUMAN RESOURCES
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6.C.1. Approval of UIL Stipend for E-Sport Coach/Sponsor for Northwest Early College High School (NWECHS) ¶
Approval of UIL Stipend for E-Sport Coach/Sponsor for Northwest Early College High School (NWECHS)
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6.C.2. Approval of Additional Personnel for the Montessori Program in Accordance with Local/Legal Policy DEA ¶
Approval of Additional Personnel for the Montessori Program in Accordance with Local/Legal Policy DEA
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6.D. INTERNAL AUDIT ¶
INTERNAL AUDIT
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6.D.1. Approval of Updated the Internal Audit CFC (LOCAL) Policy 2nd Reading ¶
Approval of Updated the Internal Audit CFC (LOCAL) Policy 2nd Reading
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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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8. NEW BUSINESS (continued); OTHER ¶
NEW BUSINESS (continued); OTHER
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September 27, 2022 at 5:30 PM - Regular Board Meeting - REVISED Meeting Type: Regular Canutillo ISD Administration Offic ¶
September 27, 2022 at 5:30 PM - Regular Board Meeting - REVISED Meeting Type: Regular Canutillo ISD Administration Offic
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6.A.1.a. Approval of the August 22, 2022 Special Board Meeting Minutes ¶
6.A.1.a. Approval of the August 22, 2022 Special Board Meeting Minutes
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