Board of Trustees — Canutillo ISD
- 52 documents
Documents (52)
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- OTHER ¶
BOARD HONORS- OTHER
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3.A. Recognition of Valedictorians and Salutatorians from Canutillo High School and Northwest Early College High School. ¶
Recognition of Valedictorians and Salutatorians from Canutillo High School and Northwest Early College High School.
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3.B. Recognition of District campuses for earning the highest attendance average in the 2020-2021 academic school year. ¶
Recognition of District campuses for earning the highest attendance average in the 2020-2021 academic school year.
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3.C. Recognition of the Canutillo High School Choir & Band program for qualifying for this year's State U.I.L. Solo & Ensemble Competition. ¶
Recognition of the Canutillo High School Choir & Band program for qualifying for this year's State U.I.L. Solo & Ensemble Competition.
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3.D. CISD is proud to recognize Ernesto Barraza for modeling moral and ethical responsibility and Benjamin Borjas for his gracious gratitude. ¶
CISD is proud to recognize Ernesto Barraza for modeling moral and ethical responsibility and Benjamin Borjas for his gracious gratitude.
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3.E. The El Paso County Judge and Commissioners Court announced that July 3rd to August 3rd be declared as a month of Unity and Healing to commemorate the August 3 tragedy at Wal-Mart. ¶
The El Paso County Judge and Commissioners Court announced that July 3rd to August 3rd be declared as a month of Unity and Healing to commemorate the August 3 tragedy at Wal-Mart.
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4. PUBLIC HEARING REGARDING ADOPTION OF THE 2021-2022 BUDGET. ¶
PUBLIC HEARING REGARDING ADOPTION OF THE 2021-2022 BUDGET.
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4.A. Public Hearing Regarding the proposed 2021-22 Annual Budget. The public is invited to attend and provide public comment. ¶
Public Hearing Regarding the proposed 2021-22 Annual Budget. The public is invited to attend and provide public comment.
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4.B. Consider Approval of Adoption of 2021-22 Annual Budget. ¶
Consider Approval of Adoption of 2021-22 Annual Budget.
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5. PUBLIC HEARING REGARDING CANUTILLO ISD ACADEMIC ACCELERATION PLAN FOR SY '21-22 WITH ESSER III FUNDING. ¶
PUBLIC HEARING REGARDING CANUTILLO ISD ACADEMIC ACCELERATION PLAN FOR SY '21-22 WITH ESSER III FUNDING.
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5.A. Public Hearing regarding Canutillo ISD Academic Acceleration Plan for SY '21-22 with ESSER III Funding. The public is invited to attend and provide public comment. ¶
Public Hearing regarding Canutillo ISD Academic Acceleration Plan for SY '21-22 with ESSER III Funding. The public is invited to attend and provide public comment.
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6. BOARD OF TRUSTEE BUSINESS ¶
BOARD OF TRUSTEE BUSINESS
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6.A. L one S tar G overnance Calendar ( LSG ) and Future Planning. ¶
L one S tar G overnance Calendar ( LSG ) and Future Planning.
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6.B. Discussion and possible action regarding Nominations for TASB Board Position-Region 19. ¶
Discussion and possible action regarding Nominations for TASB Board Position-Region 19.
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7. CONSENT AGENDA-VOTING ¶
CONSENT AGENDA-VOTING
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7.A. BUSINESS SERVICES ¶
BUSINESS SERVICES
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7.A.1. Approval of the Meeting Minutes. ¶
Approval of the Meeting Minutes.
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7.A.10. Approval of List of items identified as surplus/salvage for Auction Sales July 15, 2021. ¶
Approval of List of items identified as surplus/salvage for Auction Sales July 15, 2021.
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7.A.11. Approval of List of items identified as surplus/salvage for Auction Sales August 28, 2021. ¶
Approval of List of items identified as surplus/salvage for Auction Sales August 28, 2021.
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7.A.12. Approval to Purchase from DocuNav Solutions utilizing BuyBoard cooperative contract 625-20 in the amount of $132,752.30 ¶
Approval to Purchase from DocuNav Solutions utilizing BuyBoard cooperative contract 625-20 in the amount of $132,752.30
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7.A.2. Approval of the Monthly Financials. ¶
Approval of the Monthly Financials.
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7.A.3. Approval of the Monthly Warrant List. ¶
Approval of the Monthly Warrant List.
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7.A.4. Approval of the Monthly Donations. ¶
Approval of the Monthly Donations.
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7.A.5. Approval of the Budget Amendments. ¶
Approval of the Budget Amendments.
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7.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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7.A.7. Approval of Award Request for Qualifications (RFQ) #2021-02 Hazardous Material Environmental Consultant to Construction & Environmental Consultants, Inc. ¶
Approval of Award Request for Qualifications (RFQ) #2021-02 Hazardous Material Environmental Consultant to Construction & Environmental Consultants, Inc.
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7.A.8. Approval of Award RFQ 2021-04 Architectural Services to MNK Architects, Inc. ¶
Approval of Award RFQ 2021-04 Architectural Services to MNK Architects, Inc.
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7.A.9. Approval to Award Canutillo High School Band Uniforms to DeMoulin Brothers and Company, utilizing Buy Board Cooperative Contract 587-19 for the budgeted amount of $115,000.00. ¶
Approval to Award Canutillo High School Band Uniforms to DeMoulin Brothers and Company, utilizing Buy Board Cooperative Contract 587-19 for the budgeted amount of $115,000.00.
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7.B. CURRICULUM ¶
CURRICULUM
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7.B.1. Approval of Memorandum of Understanding between Canutillo ISD and UTEP 2021-2022 New Teacher Mentorship Program. ¶
Approval of Memorandum of Understanding between Canutillo ISD and UTEP 2021-2022 New Teacher Mentorship Program.
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7.B.2. Approval of Agreement between Canutillo ISD and Region 19 Migrant Education Program. ¶
Approval of Agreement between Canutillo ISD and Region 19 Migrant Education Program.
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7.B.3. Approval to purchase House Bill 3 required Fundation Phonics Programs K-2 Wilson Language Training Corp. Utilizing Socorro ISD Cooperative 199-0331-E1753 in the amount of $120,857.33. ¶
Approval to purchase House Bill 3 required Fundation Phonics Programs K-2 Wilson Language Training Corp. Utilizing Socorro ISD Cooperative 199-0331-E1753 in the amount of $120,857.33.
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7.B.4. Approval to increase the stipend amount for the Bill & Melinda Gates Grant from $80 per day to $1000 for the entire training on July 20 and 22, 2021. ¶
Approval to increase the stipend amount for the Bill & Melinda Gates Grant from $80 per day to $1000 for the entire training on July 20 and 22, 2021.
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7.C. HUMAN RESOURCES ¶
HUMAN RESOURCES
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7.C.1. Approval to add Local Board Policy, CKE. 1st Reading. ¶
Approval to add Local Board Policy, CKE. 1st Reading.
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7.C.2. Approval of the 2021-2022 Temporary Employment, Non-contractual Stipend and Supplemental Pay Schedule. ¶
Approval of the 2021-2022 Temporary Employment, Non-contractual Stipend and Supplemental Pay Schedule.
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June 22, 2021 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft ¶
June 22, 2021 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft
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7.A.1.a. May 11, 2021 Special Board Meeting Minutes ¶
7.A.1.a. May 11, 2021 Special Board Meeting Minutes
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7.A.1.b. May 25, 2021 Regular Board Meeting Minutes ¶
7.A.1.b. May 25, 2021 Regular Board Meeting Minutes
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