Board of Trustees — Canutillo ISD
- 44 documents
Documents (44)
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. 2020-2021 Safe Employee Recognition Campaign - Honor Roll Awards. ¶
2020-2021 Safe Employee Recognition Campaign - Honor Roll Awards.
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3.B. Recognition of the nine Congressman Silvestre & Carolina Reyes Elementary School students have been selected to the 2021 Texas Choral Directors Association (TCDA) Elementary Honor Choir. ¶
Recognition of the nine Congressman Silvestre & Carolina Reyes Elementary School students have been selected to the 2021 Texas Choral Directors Association (TCDA) Elementary Honor Choir.
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3.C. Recognition of students who have been awarded CAFE Scholarships. ¶
Recognition of students who have been awarded CAFE Scholarships.
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4. BOARD OF TRUSTEE BUSINESS ¶
BOARD OF TRUSTEE BUSINESS
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4.A. Budget Workshop Presentation. ¶
Budget Workshop Presentation.
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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 utilize the option to extend RFP #2017-08 Depository Services with Wells Fargo Bank through June 30, 2023. ¶
Approval to utilize the option to extend RFP #2017-08 Depository Services with Wells Fargo Bank through June 30, 2023.
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5.A.7. Approval to Purchase Data Analytics and Predictive Solutions from 4TELLX, LLC utilizing Region 19 Allied States Cooperative RFP Contract #16-7210 in the amount not to exceed $66,442.15. ¶
Approval to Purchase Data Analytics and Predictive Solutions from 4TELLX, LLC utilizing Region 19 Allied States Cooperative RFP Contract #16-7210 in the amount not to exceed $66,442.15.
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5.B. CURRICULUM ¶
CURRICULUM
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5.B.1. Approval of Presentation of the 2021 Program Evaluation per District Policy BQ (Local). ¶
Approval of Presentation of the 2021 Program Evaluation per District Policy BQ (Local).
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5.B.2. Approval of purchase from Renaissance to renew Renaissance Learning program that supports Canutillo ISD's Elementary, Middle, and High Schools, utilizing Socorro ISD Cooperative 199-0331-E1901 in the amount of $101,771.36. ¶
Approval of purchase from Renaissance to renew Renaissance Learning program that supports Canutillo ISD's Elementary, Middle, and High Schools, utilizing Socorro ISD Cooperative 199-0331-E1901 in the
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5.B.3. Approval of purchase from Istation (Imagination Station) to renew program that supports our elementary and Middle Schools, utilizing Region 19 Allied States Cooperative 20-7373 in the amount of $71,862.46 ¶
Approval of purchase from Istation (Imagination Station) to renew program that supports our elementary and Middle Schools, utilizing Region 19 Allied States Cooperative 20-7373 in the amount of $71,86
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5.B.4. Approval to purchase from Nearpod to renew Nearpod's program that supports our K-12 schools, utilizing Allied States Cooperative 20-7373 in the amount of $50,050.00. ¶
Approval to purchase from Nearpod to renew Nearpod's program that supports our K-12 schools, utilizing Allied States Cooperative 20-7373 in the amount of $50,050.00.
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5.B.5. Approval of purchase from Imagine Learning to renew a math program that supports our elementary and our middle schools, utilizing Allied States Cooperative 19-7351 in the amount of $56,000. ¶
Approval of purchase from Imagine Learning to renew a math program that supports our elementary and our middle schools, utilizing Allied States Cooperative 19-7351 in the amount of $56,000.
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6. EXECUTIVE SESSION The meeting is to be closed under Texas Government Code Sections 551.071 and 551.074. ¶
EXECUTIVE SESSION The meeting is to be closed under Texas Government Code Sections 551.071 and 551.074.
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7. NEW BUSINESS (continued); OTHER ¶
NEW BUSINESS (continued); OTHER
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7.A. Discussion and possible action to terminate the continuing contract of Saul Valenzuela for good cause. ¶
Discussion and possible action to terminate the continuing contract of Saul Valenzuela for good cause.
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7.B. Discussion and possible action to non-renew the term contract of Giselle Ricci. ¶
Discussion and possible action to non-renew the term contract of Giselle Ricci.
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May 25, 2021 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft ¶
May 25, 2021 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft
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5.A.1.a. Approval of the April 27, 2021 Regular Board Meeting Minutes. ¶
5.A.1.a. Approval of the April 27, 2021 Regular Board Meeting Minutes.
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