Board of Trustees — Canutillo ISD
- 67 documents
Documents (67)
1. GENERAL FUNCTIONS- OTHER ¶
GENERAL FUNCTIONS- OTHER
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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.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.E. CISD Vision and Mission Statements ¶
CISD Vision and Mission Statements
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10. NEW BUSINESS (continued): OTHER ¶
NEW BUSINESS (continued): OTHER
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2. PRESENTATION-OTHER ¶
PRESENTATION-OTHER
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2. PUBLIC HEARING REGARDING ADOPTION OF THE 2020-2021 BUDGET ¶
PUBLIC HEARING REGARDING ADOPTION OF THE 2020-2021 BUDGET
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2.A. Public Hearing Regarding the proposed 2020-21 Annual Budget. The public is invited to attend and provide public comment. ¶
Public Hearing Regarding the proposed 2020-21 Annual Budget. The public is invited to attend and provide public comment.
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2.B. Consider Approval of Adoption of 2020-21 Annual Budget. ¶
Consider Approval of Adoption of 2020-21 Annual Budget.
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3. BOARD HONORS- OTHER ¶
BOARD HONORS- OTHER
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3. BOARD OF TRUSTEE BUSINESS-OTHER ¶
BOARD OF TRUSTEE BUSINESS-OTHER
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3.B. Consider and approve a Resolution authorizing the issuance of "Canutillo Independent School District Maintenance Tax Notes, Series 2020"; providing for the payment of such Notes; and resolving other matters incident and related to the issuance, sale, payment, and delivery of such Notes. ¶
Consider and approve a Resolution authorizing the issuance of "Canutillo Independent School District Maintenance Tax Notes, Series 2020"; providing for the payment of such Notes; and resolving other m
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3.C. Discussion and possible action to procure district wide LED lighting upgrades using Buy Board Contract for Energy Saving Lighting Products, Contract#: 602-20, Effective Date: 04/01/2020 and select Excel Energy Group as the approved vendor in the amount of $1,478,435.00. ¶
Discussion and possible action to procure district wide LED lighting upgrades using Buy Board Contract for Energy Saving Lighting Products, Contract#: 602-20, Effective Date: 04/01/2020 and select Exc
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4. OPEN FORUM-OTHER ¶
OPEN FORUM-OTHER
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4. CONSENT AGENDA- VOTING ¶
CONSENT AGENDA- VOTING
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4.A. BUSINESS SERVICES ¶
BUSINESS SERVICES
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4.A.1. Approval of Monthly Minutes. ¶
Approval of Monthly Minutes.
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4.A.2. Approval of the Monthly Financials. ¶
Approval of the Monthly Financials.
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4.A.3. Approval of the Monthly Warrant List. ¶
Approval of the Monthly Warrant List.
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4.A.4. Approval of Monthly Donations. ¶
Approval of Monthly Donations.
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4.A.5. Approval of Budget Amendments. ¶
Approval of Budget Amendments.
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4.A.6. Approval of Investment Resolution - Officer Designation, Training Sources and Investment Sources and Review and Approval of the Investment Policy. ¶
Approval of Investment Resolution - Officer Designation, Training Sources and Investment Sources and Review and Approval of the Investment Policy.
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4.A.7. Approval of continued membership with various Cooperative and Interlocal programs that support the districts day to day purchases while maintaining compliance with state procurement requirements and district policy (CH) Legal. ¶
Approval of continued membership with various Cooperative and Interlocal programs that support the districts day to day purchases while maintaining compliance with state procurement requirements and d
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4.A.8. Approval of final payment to Basic IDIQ, Inc. for the interior construction of the CTE Ag Building project in the amount of $44,543.90 ¶
Approval of final payment to Basic IDIQ, Inc. for the interior construction of the CTE Ag Building project in the amount of $44,543.90
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4.A.9. Approval of the Annual Financial Report (AFR) due date extension waiver. ¶
Approval of the Annual Financial Report (AFR) due date extension waiver.
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4.B. CURRICULUM ¶
CURRICULUM
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4.B.1. Approval of a Memorandum of Understanding (MOU) Between Canutillo ISD and Texas Tech University of Health Science Center for Mental Health Services. ¶
Approval of a Memorandum of Understanding (MOU) Between Canutillo ISD and Texas Tech University of Health Science Center for Mental Health Services.
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4.B.2. Approval of purchase from Istation (Imagination Station) to renew program that supports our elementary schools utilizing Socorro ISD Cooperative # E1901 in the amount of $67,984.00. ¶
Approval of purchase from Istation (Imagination Station) to renew program that supports our elementary schools utilizing Socorro ISD Cooperative # E1901 in the amount of $67,984.00.
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4.B.3. Approval of Interlocal Coopeartive Agreement with The University of Texas at Austin for implementation of OnRamps distance College Courses. ¶
Approval of Interlocal Coopeartive Agreement with The University of Texas at Austin for implementation of OnRamps distance College Courses.
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4.B.4. Approval of a Memorandum of Understanding (MOU) Between Canutillo ISD and Common Threads. ¶
Approval of a Memorandum of Understanding (MOU) Between Canutillo ISD and Common Threads.
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4.B.5. Approval of a Memorandum of Understanding (MOU) Between Canutillo ISD and The University of Texas for the New Teacher Mentor Pilot. ¶
Approval of a Memorandum of Understanding (MOU) Between Canutillo ISD and The University of Texas for the New Teacher Mentor Pilot.
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4.C. HUMAN RESOURCES ¶
HUMAN RESOURCES
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4.C.1. Approval to renew District Insurance Consulting Services with Hub International Insurance utilizing Region 19 Contract RFP 17-7256 in the amount of $75,600.00 through August 31, 2022. ¶
Approval to renew District Insurance Consulting Services with Hub International Insurance utilizing Region 19 Contract RFP 17-7256 in the amount of $75,600.00 through August 31, 2022.
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5. PUBLIC HEARING-OTHER ¶
PUBLIC HEARING-OTHER
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5.A. Discussion regarding administration's recommendation for Alderete Middle School Principal. ¶
Discussion regarding administration's recommendation for Alderete Middle School Principal.
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6. BOARD OF TRUSTEE BUSINESS-OTHER ¶
BOARD OF TRUSTEE BUSINESS-OTHER
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6. NEW BUSINESS (continued): OTHER ¶
NEW BUSINESS (continued): OTHER
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6.A. Discussion and possible action to approve recommendation of the Alderete Middle School Principal. ¶
Discussion and possible action to approve recommendation of the Alderete Middle School Principal.
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7. BUSINESS SERVICES -OTHER ¶
BUSINESS SERVICES -OTHER
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8. CONSENT AGENDA- VOTING ¶
CONSENT AGENDA- VOTING
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8.A. BUSINESS SERVICES ¶
BUSINESS SERVICES
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8.A.1. Approval of the Meeting Minutes. ¶
Approval of the Meeting Minutes.
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8.A.2. Approval of the Monthly Financials. ¶
Approval of the Monthly Financials.
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8.A.3. Approval of the Monthly Warrant List. ¶
Approval of the Monthly Warrant List.
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8.A.4. Approval of Monthly Donations. ¶
Approval of Monthly Donations.
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8.A.5. Approval of Budget Amendments. ¶
Approval of Budget Amendments.
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8.B. CURRICULUM ¶
CURRICULUM
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8.C. HUMAN RESOURCES ¶
HUMAN RESOURCES
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June 23, 2020 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft ¶
June 23, 2020 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraft
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June 23, 2020 at 10:00 AM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraf ¶
June 23, 2020 at 10:00 AM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraf
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4.A.1.a. May 26, 2020 Regular Board Meeting ¶
4.A.1.a. May 26, 2020 Regular Board Meeting
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