Board of Trustees — Canutillo ISD
- 39 documents
Documents (39)
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. 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. NEW BUSINESS (continued); OTHER ¶
NEW BUSINESS (continued); OTHER
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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 Meeting Minutes ¶
Approval of the Meeting Minutes
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5.A.2. Approval of the Monthly Financials ¶
Approval of the Monthly Financials
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5.A.3. Approval of the Monthly Warrant List. ¶
Approval of the Monthly Warrant List.
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5.A.4. Approval of the Monthly Donations. ¶
Approval of the Monthly Donations.
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5.A.5. Approval of the Budget Amendments. ¶
Approval of the Budget Amendments.
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5.A.6. Approval to Adopt a Resolution Amending the Prior Resolution Providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding Debt Obligations of The District; And Resolving Other Matters in Connection Therewith. ¶
Approval to Adopt a Resolution Amending the Prior Resolution Providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding Debt Obligations of The District; And Resolving Ot
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5.A.7. Approval to Award Request for Proposal 2022-03 Portable Classrooms for Reyes Elementary to Palomar Modular Buildings, LLC in the amount of $139,784.00. ¶
Approval to Award Request for Proposal 2022-03 Portable Classrooms for Reyes Elementary to Palomar Modular Buildings, LLC in the amount of $139,784.00.
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5.A.8. Approval of Request for Qualifications #2022-04 Wastewater Treatment Decommissioning Services to Latitudes Environmental. ¶
Approval of Request for Qualifications #2022-04 Wastewater Treatment Decommissioning Services to Latitudes Environmental.
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5.B. CURRICULUM AND INSTRUCTION ¶
CURRICULUM AND INSTRUCTION
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5.B.1. Approval of Proclamation 2022 Adoption of Instructional Materials Approval of Campus Voting Delegates-Alternates. ¶
Approval of Proclamation 2022 Adoption of Instructional Materials Approval of Campus Voting Delegates-Alternates.
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5.C. HUMAN RESOURCES ¶
HUMAN RESOURCES
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5.C.1. Approval of TASB Policy Update 117. 2nd Reading ¶
Approval of TASB Policy Update 117. 2nd Reading
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5.C.2. Approval of Substitute Pay Rate Spring 2022 ¶
Approval of Substitute Pay Rate Spring 2022
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6. BOARD WORKSHOP ¶
BOARD WORKSHOP
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6.A. Budget Priorities ¶
Budget Priorities
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6.A.2. Discussion and recommendation regarding using fund balance to address Reyes Elementary 112% capacity. ¶
Discussion and recommendation regarding using fund balance to address Reyes Elementary 112% capacity.
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7. BOARD OF TRUSTEE BUSINESS ¶
BOARD OF TRUSTEE BUSINESS
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December 14, 2021 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artc ¶
December 14, 2021 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artc
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5.A.1.a. November 15, 2021 Regular Board Meeting. ¶
5.A.1.a. November 15, 2021 Regular Board Meeting.
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