Name: Canutillo ISD Board of Trustees — 2022-04-26
Start: 2022-04-26
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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1.F. Trustee Ethical Guidelines ¶

Trustee Ethical Guidelines

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3. BOARD HONORS ¶

BOARD HONORS

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3.A. Recognition of the Canutillo High School Women's Soccer Team for Becoming Bi-District Champions ¶

Recognition of the Canutillo High School Women's Soccer Team for Becoming Bi-District Champions

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3.B. Recognition of Canutillo High School student, Logan Olson, for Receiving an All-District Honor and Regional Qualifier in UIL Golf ¶

Recognition of Canutillo High School student, Logan Olson, for Receiving an All-District Honor and Regional Qualifier in UIL Golf

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3.C. Recognition of the Reyes Elementary School Chamber Choir on Their Performance at the Texas Music Educators Association (TMEA) Annual Convention in San Antonio, Tx ¶

Recognition of the Reyes Elementary School Chamber Choir on Their Performance at the Texas Music Educators Association (TMEA) Annual Convention in San Antonio, Tx

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3.D. Recognition of Jose J Alderete Middle Future Business Leaders of America Team, of 6th-Grade Students, Who Claimed First and Second Place Spots in Various Categories with Canutillo ISD Being the Only District in El Paso Representing the Middle Level at State ¶

Recognition of Jose J Alderete Middle Future Business Leaders of America Team, of 6th-Grade Students, Who Claimed First and Second Place Spots in Various Categories with Canutillo ISD Being the Only D

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3.E. Recognition of Canutillo High School Theater UIL 1 Act Play for Taking First Place at District, First Place at Bi-District, and Alternate in Area, the Highest in the El Paso Region ¶

Recognition of Canutillo High School Theater UIL 1 Act Play for Taking First Place at District, First Place at Bi-District, and Alternate in Area, the Highest in the El Paso Region

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3.F. Recognition of Canutillo High School Student, Fatima Jehada Baid, for Winning the District 2-5A Girls Single Champion in UIL Tennis ¶

Recognition of Canutillo High School Student, Fatima Jehada Baid, for Winning the District 2-5A Girls Single Champion in UIL Tennis

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4. SPECIAL PRESENTATION-OTHER ¶

SPECIAL PRESENTATION-OTHER

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4.A. High School Graduation Presentation ¶

High School Graduation Presentation

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4.A.1. Canutillo High School ¶

Canutillo High School

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4.A.2. Northwest Early College High School ¶

Northwest Early College High School

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4.B. Discussion and Possible Action on Lone Star Governance (LSG) Student Outcome Goal Progress ¶

Discussion and Possible Action on Lone Star Governance (LSG) Student Outcome Goal Progress

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5. BOARD OF TRUSTEE BUSINESS ¶

BOARD OF TRUSTEE BUSINESS

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5.C. Discussion and Possible Action to Select a Trustee for the Delegate/Alternate Assembly September 24, 2022, in San Antonio, Tx ¶

Discussion and Possible Action to Select a Trustee for the Delegate/Alternate Assembly September 24, 2022, in San Antonio, Tx

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2 attached documents — see the Documents section above.

5.D. Overview of the 2022 COSA School Law Seminar and 2022 NSBA Annual Conference and Exposition ¶

Overview of the 2022 COSA School Law Seminar and 2022 NSBA Annual Conference and Exposition

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5.E. Overview of the Legislative Advisory Council (LAC) Meeting on April 9, 2022 ¶

Overview of the Legislative Advisory Council (LAC) Meeting on April 9, 2022

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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.2. Approval of the Monthly Financials ¶

Approval of the Monthly Financials

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

Approval of the Monthly Warrant List.

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

Approval of the Monthly Donations.

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

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Approval of the Budget Amendments.

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6.A.6. Approval of Award Request for Proposal (RFP) 220012244 E-Rate FY 2022-2023 Category 1, Fiber Internet Access to Spectrum Enterprises. Total Amount Not to Exceed $160,000.00. ¶

rfp
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Approval of Award Request for Proposal (RFP) 220012244 E-Rate FY 2022-2023 Category 1, Fiber Internet Access to Spectrum Enterprises. Total Amount Not to Exceed $160,000.00.

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6.A.7. Approval of Award Request for Proposal (RFP) 220012244 E-Rate FY 2022-2023 Category 2, Network Infrastructure to Advanced network Management (ANM) in the Total Amount Not to Exceed $990,000.00 ¶

rfp
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Approval of Award Request for Proposal (RFP) 220012244 E-Rate FY 2022-2023 Category 2, Network Infrastructure to Advanced network Management (ANM) in the Total Amount Not to Exceed $990,000.00

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2 attached documents — see the Documents section above.

6.A.8. Approval of Recommendation for Professional Engineering Services for Miscellaneous Projects ¶

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Approval of Recommendation for Professional Engineering Services for Miscellaneous Projects

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6.B. HUMAN RESOURCES ¶

HUMAN RESOURCES

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6.B.1. Discussion and Possible Action for Approval of Teacher Contracts ¶

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Discussion and Possible Action for Approval of Teacher Contracts

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6.C. Approval of the Creation of a Student Advisory Council to Include Revision of Local Policy BE ¶

Approval of the Creation of a Student Advisory Council to Include Revision of Local Policy BE

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7. 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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7.B. To Receive and Discuss the Recommendation of Administration to Propose Non-Renewal of the Term Contracts of J.S., a Teacher at Canutillo High School, J.A., a Teacher at Canutillo Middle School and K.C., a Teacher at Deanna Davenport Elementary; Pursuant to Texas Government Code Sections 551.071 and 551.074 ¶

To Receive and Discuss the Recommendation of Administration to Propose Non-Renewal of the Term Contracts of J.S., a Teacher at Canutillo High School, J.A., a Teacher at Canutillo Middle School and K.C

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7.C. 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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8. NEW BUSINESS (continued); OTHER ¶

NEW BUSINESS (continued); OTHER

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8.C. Discussion and 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 ¶

Discussion and 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

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April 26, 2022 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraf ¶

April 26, 2022 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraf

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2 attached documents — see the Documents section above.

6.A.1.a. Approval of the January 27, 2022 Regular Board Meeting Minutes ¶

6.A.1.a. Approval of the January 27, 2022 Regular Board Meeting Minutes

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6.A.1.b. Approval of the February 22, 2022 Regular Board Meeting Minutes ¶

6.A.1.b. Approval of the February 22, 2022 Regular Board Meeting Minutes

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Documents (55)