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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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 HS Eagles Football Team for winning the 1-5A (DII) District Championship. ¶
Recognition of the Canutillo HS Eagles Football Team for winning the 1-5A (DII) District Championship.
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3.B. Recognition of the School of Music and Canutillo High School who earned a First Division on February 5th and qualified to compete at the Texas State UIL Solo and Ensemble Competition at Austin, Texas in May 2022. ¶
Recognition of the School of Music and Canutillo High School who earned a First Division on February 5th and qualified to compete at the Texas State UIL Solo and Ensemble Competition at Austin, Texas
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3.C. Recognition of CISD school counselors in celebration of National Counselors Week February 7-11. ¶
Recognition of CISD school counselors in celebration of National Counselors Week February 7-11.
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4. BOARD OF TRUSTEE BUSINESS ¶
BOARD OF TRUSTEE BUSINESS
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4.A. Presentation on Possible Public Facility Corporation Financing Structure and Instructions to District Staff and Consultants on How to Proceed ¶
Presentation on Possible Public Facility Corporation Financing Structure and Instructions to District Staff and Consultants on How to Proceed
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4.B. Discussion and Possible Action to Adopt a Resolution That Supports the IDEA Full Funding Act (H.R. 5984 and S. 3213, 117th Congress). ¶
Discussion and Possible Action to Adopt a Resolution That Supports the IDEA Full Funding Act (H.R. 5984 and S. 3213, 117th Congress).
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4.C. 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. 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 Monthly Financials ¶
Approval of the Monthly Financials
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5.A.2. Approval of the Monthly Warrant List. ¶
Approval of the Monthly Warrant List.
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5.A.3. Approval of the Monthly Donations. ¶
Approval of the Monthly Donations.
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5.A.4. Approval of Budget Amendments for January 2022. ¶
Approval of Budget Amendments for January 2022.
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5.A.5. Approval of the Quarterly Investment Report for the Quarter Ended December, 2021. ¶
Approval of the Quarterly Investment Report for the Quarter Ended December, 2021.
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5.A.6. Approval of Quotes Submitted by DLC Construction Inc. for the Work Required to Repair the Asphalt Surface at Alderete Middle School and Canutillo Middle School's Tracks, in the Amount of $63,000.00. ¶
Approval of Quotes Submitted by DLC Construction Inc. for the Work Required to Repair the Asphalt Surface at Alderete Middle School and Canutillo Middle School's Tracks, in the Amount of $63,000.00.
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5.A.7. Approval to Purchase Panorama Education SEL Curriculum from Panorama Education Inc., Utilizing Harris County Choice Partners Contract #21/031KN-44 in the amount of $71,050.00 ¶
Approval to Purchase Panorama Education SEL Curriculum from Panorama Education Inc., Utilizing Harris County Choice Partners Contract #21/031KN-44 in the amount of $71,050.00
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5.B. CURRICULUM AND INSTRUCTION ¶
CURRICULUM AND INSTRUCTION
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5.B.1. Approval of Memorandum of Understanding Between Canutillo ISD and Region 19, Headstart ¶
Approval of Memorandum of Understanding Between Canutillo ISD and Region 19, Headstart
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5.B.2. Approval of Educational Experience Affiliation Agreement and Undergraduate Program Agreement with the School of Nursing ¶
Approval of Educational Experience Affiliation Agreement and Undergraduate Program Agreement with the School of Nursing
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5.B.3. Approval of Educational Experience Affiliation Agreement and Undergraduate Program Agreement with the College of Health Sciences, UTEP ¶
Approval of Educational Experience Affiliation Agreement and Undergraduate Program Agreement with the College of Health Sciences, UTEP
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5.C. HUMAN RESOURCES ¶
HUMAN RESOURCES
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5.C.1. Approval of Resolution of the Board Regarding Wage Payments During Emergency Closure Due to Inclement Weather ¶
Approval of Resolution of the Board Regarding Wage Payments During Emergency Closure Due to Inclement Weather
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5.C.2. Approval for Garcia Elementary Campus Improvement Plan ¶
Approval for Garcia Elementary Campus Improvement Plan
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5.C.3. Approval of TASB Policy Update 118. 1st Reading ¶
Approval of TASB Policy Update 118. 1st Reading
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6. EXECUTIVE SESSION To consult with attorney under 551.071, 5510.72 and 551.074 of the Texas Government Code: ¶
EXECUTIVE SESSION To consult with attorney under 551.071, 5510.72 and 551.074 of the Texas Government Code:
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6.A. Discussion 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 ¶
Discussion 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 t
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7. NEW BUSINESS (continued); OTHER ¶
NEW BUSINESS (continued); OTHER
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7.A. 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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February 22, 2022 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artc ¶
February 22, 2022 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artc
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