Name: Canutillo ISD Board of Trustees — 2022-05-24
Start: 2022-05-24
Location: Canutillo ISD

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 attached documents — see the Documents section above.

2. BOARD HONORS ¶

BOARD HONORS

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2.A. Recognition of the 2022 CAFE Scholarship Recipients ¶

Recognition of the 2022 CAFE Scholarship Recipients

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1 attached document — see the Documents section above.

4. EXECUTIVE SESSION To consult with attorney under 551.071, 551.072 and 551.074 of the Texas Government Code: ¶

EXECUTIVE SESSION To consult with attorney under 551.071, 551.072 and 551.074 of the Texas Government Code:

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4.A. Discussion and Recommendation of Associate Superintendent; Pursuant to Texas Government Code Section 551.074 ¶

Discussion and Recommendation of Associate Superintendent; Pursuant to Texas Government Code Section 551.074

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1 attached document — see the Documents section above.

5. NEW BUSINESS (continued); OTHER ¶

NEW BUSINESS (continued); OTHER

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6. CONSENT AGENDA-VOTING ¶

CONSENT AGENDA-VOTING

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6.A. ASSOCIATE SUPERINTENDENT ¶

ASSOCIATE SUPERINTENDENT

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6.A.1. Approval of Request for Use by Individuals, Groups, or Organizations to Use Facilities or Equipment for Financial Profit, Partisan Political Reasons, Religious Purposes, or Serving the Individual or Group's Self-Interest ¶

Approval of Request for Use by Individuals, Groups, or Organizations to Use Facilities or Equipment for Financial Profit, Partisan Political Reasons, Religious Purposes, or Serving the Individual or G

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2 attached documents — see the Documents section above.

6.B. BUSINESS SERVICES ¶

BUSINESS SERVICES

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1 attached document — see the Documents section above.

6.B.1. Approval of the Meeting Minutes ¶

Approval of the Meeting Minutes

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1 attached document — see the Documents section above.

6.B.10. Approval to Award RFP 2022-06 Third Party Administration of Group Medical Health Benefits, Medical Provider Network, Pharmacy Benefit Management, Stop Loss Reinsurance, COBRA Administration and Group Basic & Supplemental Term Life Insurance ¶

rfp
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Approval to Award RFP 2022-06 Third Party Administration of Group Medical Health Benefits, Medical Provider Network, Pharmacy Benefit Management, Stop Loss Reinsurance, COBRA Administration and Group

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2 attached documents — see the Documents section above.

6.B.11. Approval to Award CSP 2022-07 Reyes Elementary Portable Classroom Construction to LDCM in the Amount, Not to Exceed $105,762.00 ¶

Approval to Award CSP 2022-07 Reyes Elementary Portable Classroom Construction to LDCM in the Amount, Not to Exceed $105,762.00

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2 attached documents — see the Documents section above.

6.B.12. Approval to Award RFP 2022-13 Cafeteria Upgrades to Silvestre and Carolina Reyes Elementary and Northwest Early College High School ¶

rfp
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Approval to Award RFP 2022-13 Cafeteria Upgrades to Silvestre and Carolina Reyes Elementary and Northwest Early College High School

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2 attached documents — see the Documents section above.

6.B.13. Approval to Award RFP 2022-12 Purchase of New Buses to Longhorn Bus Sales in the Amount Not to Exceed $235,508.00 ¶

rfp
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Approval to Award RFP 2022-12 Purchase of New Buses to Longhorn Bus Sales in the Amount Not to Exceed $235,508.00

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2 attached documents — see the Documents section above.

6.B.14. Approval Regarding the Purchase of Training and Services with Educational Achievement Services (EAS), Inc. to Implement the Family Leadership Institute at Northwest Early College High School, Alderete Middle Schoool and Canutillo Middle School ¶

Approval Regarding the Purchase of Training and Services with Educational Achievement Services (EAS), Inc. to Implement the Family Leadership Institute at Northwest Early College High School, Alderete

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9 attached documents — see the Documents section above.

6.B.15. Approval of Texas Education Agency Instruction Materials TEKS Certification Requirement ¶

Approval of Texas Education Agency Instruction Materials TEKS Certification Requirement

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4 attached documents — see the Documents section above.

6.B.16. Approval of Purchase from Istation (Imagination Istation) to Renew Program that Supports Our Elementary and Middle Schools Utilizing Region 19 Allied States Cooperative 20-7373 in the Amount of $93,126.54 ¶

Approval of Purchase from Istation (Imagination Istation) to Renew Program that Supports Our Elementary and Middle Schools Utilizing Region 19 Allied States Cooperative 20-7373 in the Amount of $93,12

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4 attached documents — see the Documents section above.

6.B.17. Approval of Purchase of Renaissance Learning Program to Support Canutillo ISD's Elementary, Middle and High Schools Utilizing Socorro ISD's Cooperative E2203 in the Amount of $108,249.51 ¶

Approval of Purchase of Renaissance Learning Program to Support Canutillo ISD's Elementary, Middle and High Schools Utilizing Socorro ISD's Cooperative E2203 in the Amount of $108,249.51

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4 attached documents — see the Documents section above.

6.B.18. Approval of Purchase of Imagine Learning to Renew Math Program That Supports Elementary and Middle Schools, Utilizing Socorro ISD E2203 in the Amount of $60,666.64 ¶

Approval of Purchase of Imagine Learning to Renew Math Program That Supports Elementary and Middle Schools, Utilizing Socorro ISD E2203 in the Amount of $60,666.64

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4 attached documents — see the Documents section above.

6.B.19. Approval of Purchase from Imagine Learning Regarding Purpose Prep Social Emotional Learning (SEL) Curriculum in the Amount of $81,000.00 ¶

Approval of Purchase from Imagine Learning Regarding Purpose Prep Social Emotional Learning (SEL) Curriculum in the Amount of $81,000.00

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7 attached documents — see the Documents section above.

6.B.2. Approval of the Monthly Financials ¶

Approval of the Monthly Financials

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2 attached documents — see the Documents section above.

6.B.20. Approval of Agreement Between Contigo Ed, Cambiar Education, The Council on Economic Expansion and Educational Development (CREEED) and Canutillo ISD Regarding the Districts College Career Readiness Goals ¶

Approval of Agreement Between Contigo Ed, Cambiar Education, The Council on Economic Expansion and Educational Development (CREEED) and Canutillo ISD Regarding the Districts College Career Readiness G

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5 attached documents — see the Documents section above.

6.B.21. Approval of Inter-local Agreement Between UT Austin and Canutillo ISD for Reimbursements to CISD for Grade 1 Math Early Intervention Program Interventionists ¶

Approval of Inter-local Agreement Between UT Austin and Canutillo ISD for Reimbursements to CISD for Grade 1 Math Early Intervention Program Interventionists

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3 attached documents — see the Documents section above.

6.B.3. Approval of the Monthly Warrant List ¶

Approval of the Monthly Warrant List

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2 attached documents — see the Documents section above.

6.B.4. Approval of the Monthly Donations. ¶

Approval of the Monthly Donations.

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2 attached documents — see the Documents section above.

6.B.5. Approval of the Budget Amendments ¶

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Approval of the Budget Amendments

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2 attached documents — see the Documents section above.

6.B.6. Approval of the Investment Report for Quarter Ended March 31, 2022 ¶

Approval of the Investment Report for Quarter Ended March 31, 2022

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2 attached documents — see the Documents section above.

6.B.7. Annual Report of District Memberships with Various Cooperatives and Interlocal Programs ¶

Annual Report of District Memberships with Various Cooperatives and Interlocal Programs

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3 attached documents — see the Documents section above.

6.B.8. Approval of Interlocal Agreement Between Canutillo ISD and Tarrant County's Cooperative Purchasing Program ¶

interlocal_agreement
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Approval of Interlocal Agreement Between Canutillo ISD and Tarrant County's Cooperative Purchasing Program

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3 attached documents — see the Documents section above.

6.B.9. Approval of Interlocal Agreement Between Canutillo ISD and Region 19 for USDA TDA Product Services ¶

interlocal_agreement
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Approval of Interlocal Agreement Between Canutillo ISD and Region 19 for USDA TDA Product Services

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3 attached documents — see the Documents section above.

6.C. CURRICULUM AND INSTRUCTION ¶

CURRICULUM AND INSTRUCTION

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6.C.1. Recommendation of the Curriculum & Instruction Departments 2022 Program Evaluation ¶

Recommendation of the Curriculum & Instruction Departments 2022 Program Evaluation

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3 attached documents — see the Documents section above.

6.D. HUMAN RESOURCES ¶

HUMAN RESOURCES

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6.D.1. Approval of the 2022 Summer School Pay Rates ¶

Approval of the 2022 Summer School Pay Rates

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2 attached documents — see the Documents section above.

6.D.2. Approval of Revisions to CTE Stipends for the 2022-2023 School Year ¶

Approval of Revisions to CTE Stipends for the 2022-2023 School Year

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2 attached documents — see the Documents section above.

7. BOARD OF TRUSTEE BUSINESS ¶

BOARD OF TRUSTEE BUSINESS

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1 attached document — see the Documents section above.

7.A. Discussion and Recommendation of Administration to Non-Renew the Term Contract of Kenneth Cooper ¶

Discussion and Recommendation of Administration to Non-Renew the Term Contract of Kenneth Cooper

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1 attached document — see the Documents section above.

7.B. 2023 Budget Update ¶

2023 Budget Update

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2 attached documents — see the Documents section above.

May 24, 2022 at 5:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft ¶

May 24, 2022 at 5:00 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft

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2 attached documents — see the Documents section above.

6.B.1.a. Approval of the March 9, 2022 Special Board Meeting Minutes ¶

6.B.1.a. Approval of the March 9, 2022 Special Board Meeting Minutes

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2 attached documents — see the Documents section above.

6.B.1.b. Approval of the March 22, 2022 Regular Board Meeting Minutes ¶

6.B.1.b. Approval of the March 22, 2022 Regular Board Meeting Minutes

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2 attached documents — see the Documents section above.

6.B.1.c. Approval of the April 14, 2022 Special Board Meeting Minutes ¶

6.B.1.c. Approval of the April 14, 2022 Special Board Meeting Minutes

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2 attached documents — see the Documents section above.

6.B.1.d. Approval of the April 25, 2022 Special Board Meeting Minutes ¶

6.B.1.d. Approval of the April 25, 2022 Special Board Meeting Minutes

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2 attached documents — see the Documents section above.

6.B.1.e. Approval of the April 26, 2022 Regular Board Meeting Minutes ¶

6.B.1.e. Approval of the April 26, 2022 Regular Board Meeting Minutes

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2 attached documents — see the Documents section above.

Documents (55)