Board of Trustees — Canutillo ISD
- 57 documents
Documents (57)
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. Recognition of the Class of 2022 Valedictorians and Salutatorians for Canutillo High School and Northwest Early College High School ¶
Recognition of the Class of 2022 Valedictorians and Salutatorians for Canutillo High School and Northwest Early College High School
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3.B. Recognition of the Canutillo High School Band and Choir for Earning Sweepstakes Ratings at the UIL Regional Concert and Sightreading Evaluation Competition ¶
Recognition of the Canutillo High School Band and Choir for Earning Sweepstakes Ratings at the UIL Regional Concert and Sightreading Evaluation Competition
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3.C. Recognition of the Canutillo High School Baseball Team for Earning the District 2-5A and Class 5A Bi-District Championships ¶
Recognition of the Canutillo High School Baseball Team for Earning the District 2-5A and Class 5A Bi-District Championships
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4. 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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4.A. Consultation with Legal Counsel Regarding Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates; Pursuant to Texas Government Code Section 551.071 ¶
Consultation with Legal Counsel Regarding Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company
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5. NEW BUSINESS (continued); OTHER ¶
NEW BUSINESS (continued); OTHER
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5.A. Discuss and Take Possible Action related to Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates ¶
Discuss and Take Possible Action related to Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Compa
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6. PUBLIC HEARING ¶
PUBLIC HEARING
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6.A. Public Hearing Regarding the Proposed 2022-23 Annual Budget. The public is invited to attend and provide public comment. ¶
Public Hearing Regarding the Proposed 2022-23 Annual Budget. The public is invited to attend and provide public comment.
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6.B. Discuss and Take Possible Action Regarding the Approval of the 2022-23 Annual Budget ¶
Discuss and Take Possible Action Regarding the Approval of the 2022-23 Annual Budget
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7. SPECIAL PRESENTATION-OTHER ¶
SPECIAL PRESENTATION-OTHER
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7.B. Discuss and Take Possible Action on Approval of the Resolution of the Board to Designate an Individual Authorized to Calculate the No-New-Revenue Tax Rate, the Voter-Approval Tax Rate and Other Truth-in-Taxation ¶
Discuss and Take Possible Action on Approval of the Resolution of the Board to Designate an Individual Authorized to Calculate the No-New-Revenue Tax Rate, the Voter-Approval Tax Rate and Other Truth-
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8. CONSENT AGENDA-VOTING ¶
CONSENT AGENDA-VOTING
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8.A. BUSINESS SERVICES ¶
BUSINESS SERVICES
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8.A.1. Approval of the Meeting Minutes ¶
Approval of the Meeting Minutes
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8.A.10. Approval of Cooperating Program Agreement and Data Sharing Agreement 22-23 OnRamps Dual Enrollment Program Through UT Austin ¶
Approval of Cooperating Program Agreement and Data Sharing Agreement 22-23 OnRamps Dual Enrollment Program Through UT Austin
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8.A.2. Approval of the Monthly Financials ¶
Approval of the Monthly Financials
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8.A.3. Approval of the Monthly Warrant List ¶
Approval of the Monthly Warrant List
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8.A.4. Approval of the Monthly Donations ¶
Approval of the Monthly Donations
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8.A.5. Approval of the Budget Amendments ¶
Approval of the Budget Amendments
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8.A.6. Approval of the Investment Resolution - Officer Designation, Training Sources, and Investment Sources and Review and Approval of the Investment Policy ¶
Approval of the Investment Resolution - Officer Designation, Training Sources, and Investment Sources and Review and Approval of the Investment Policy
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8.A.7. Approval to Enter into Inter-Local Agreement Between Canutillo ISD and Equalis Group ¶
Approval to Enter into Inter-Local Agreement Between Canutillo ISD and Equalis Group
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8.A.8. Approval to Purchase From Advanced Network Management, Inc. to Complete the E-Rate Project Solution for the District Utilizing DIR-TSO-4167 in the Amount of $166,480.66 ¶
Approval to Purchase From Advanced Network Management, Inc. to Complete the E-Rate Project Solution for the District Utilizing DIR-TSO-4167 in the Amount of $166,480.66
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8.A.9. Approval of Subscription Renewal with Frontline Education System Providing TEAMS Information Systems Maintenance and Support, in the Amount of $138,398.08 ¶
Approval of Subscription Renewal with Frontline Education System Providing TEAMS Information Systems Maintenance and Support, in the Amount of $138,398.08
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8.B. CURRICULUM AND INSTRUCTION ¶
CURRICULUM AND INSTRUCTION
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8.B.1. Approval of MOU Between Canutillo ISD and Region 19 Headstart ¶
Approval of MOU Between Canutillo ISD and Region 19 Headstart
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8.B.2. Approval of MOU Center on Teaching and Learning and Canutillo ISD ROOTS Replication: A Systematic Replication of a Tier 2 Kindergarten Mathematics Intervention ¶
Approval of MOU Center on Teaching and Learning and Canutillo ISD ROOTS Replication: A Systematic Replication of a Tier 2 Kindergarten Mathematics Intervention
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8.B.3. Approval of MOU Between Canutillo ISD and Meadows Center for Preventing Educational Risk ¶
Approval of MOU Between Canutillo ISD and Meadows Center for Preventing Educational Risk
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8.B.4. Approval of Partnership Between LearnPlatform and Canutillo ISD to Conduct Rapid Cycle Evaluations ¶
Approval of Partnership Between LearnPlatform and Canutillo ISD to Conduct Rapid Cycle Evaluations
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8.B.5. Approval of Interlocal Agreement Between El Paso MHMR dba Emergence Health Network and Canutillo ISD ¶
Approval of Interlocal Agreement Between El Paso MHMR dba Emergence Health Network and Canutillo ISD
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8.B.6. Approval of Memorandum of Agreement (MOA) for El Pasoans Fighting Hunger Food Bank and Canutillo ISD ¶
Approval of Memorandum of Agreement (MOA) for El Pasoans Fighting Hunger Food Bank and Canutillo ISD
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8.B.7. Approval for Stipends for Teachers Serving as Mentors for UTEP Teacher Residents in the Amount of $500 per Semester ¶
Approval for Stipends for Teachers Serving as Mentors for UTEP Teacher Residents in the Amount of $500 per Semester
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8.C. HUMAN RESOURCES ¶
HUMAN RESOURCES
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8.C.1. Approval of Board Resolution Regarding Mental Health and Wellness Leave Benefit to Employees for the 2022-2023 School Year ¶
Approval of Board Resolution Regarding Mental Health and Wellness Leave Benefit to Employees for the 2022-2023 School Year
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8.C.2. Approval of Revisions to the Child Nutrition Uniform Stipend for the 2022-2023 School Year ¶
Approval of Revisions to the Child Nutrition Uniform Stipend for the 2022-2023 School Year
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June 28, 2022 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft ¶
June 28, 2022 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft
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8.A.1.a. Approval of the March 23, 2022 Special Board Meeting Minutes ¶
8.A.1.a. Approval of the March 23, 2022 Special Board Meeting Minutes
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8.A.1.b. Approval of the May 24, 2022 Regular Board Meeting Minutes ¶
8.A.1.b. Approval of the May 24, 2022 Regular Board Meeting Minutes
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