Board of Trustees — Canutillo ISD
- 43 documents
Documents (43)
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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2. BOARD BUSINESS-OTHER ¶
BOARD BUSINESS-OTHER
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2.B. COVID 19 ¶
COVID 19
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2.B.1. Discussion and possible action to approve board resolution to authorize emergency purchases under Texas Education Code § 44.031(h), as a result of the district’s major operational failure due to unforeseen COVID-19 emergency. ¶
Discussion and possible action to approve board resolution to authorize emergency purchases under Texas Education Code § 44.031(h), as a result of the district’s major operational failure due to unfor
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2.B.4. Discussion and possible action to approve purchase from Apple Inc. in the amount of $5,131,069.73 utilizing Texas DIR contract DIR-TSO-3789. ¶
Discussion and possible action to approve purchase from Apple Inc. in the amount of $5,131,069.73 utilizing Texas DIR contract DIR-TSO-3789.
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2.B.5. Discussion and possible action to modify the board resolution approved on April 8, 2020 regarding employee compensation during an emergency closure of the district in response to concerns of further community spread of COVID-19 and pursuant to Policy DEA (Local) to add other positions. ¶
Discussion and possible action to modify the board resolution approved on April 8, 2020 regarding employee compensation during an emergency closure of the district in response to concerns of further c
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3. HUMAN RESOURCES-OTHER ¶
HUMAN RESOURCES-OTHER
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4. PRESENTATION: OTHER ¶
PRESENTATION: OTHER
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4.A. 2020 Graduation Presentations for Northwest Early College High School and Canutillo High School. ¶
2020 Graduation Presentations for Northwest Early College High School and Canutillo High School.
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4.A.1. Northwest Early College High School ¶
Northwest Early College High School
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4.A.2. Canutillo High School ¶
Canutillo High School
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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 Monthly Donations. ¶
Approval of Monthly Donations.
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5.A.4. Approval of Budget Amendments. ¶
Approval of Budget Amendments.
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5.A.5. Approval of award RFP #2020-09 Canutillo Independent School District Cafeteria Upgrades to The Edu-Source Corporation in the amount of $418,471.00. ¶
Approval of award RFP #2020-09 Canutillo Independent School District Cafeteria Upgrades to The Edu-Source Corporation in the amount of $418,471.00.
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5.A.6. Approval of award RFP #2020-10 Vehicle Purchase for Child Nutrition to Southwest Truck in the amount of $103,320.38. ¶
Approval of award RFP #2020-10 Vehicle Purchase for Child Nutrition to Southwest Truck in the amount of $103,320.38.
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5.A.7. Approval of House Bill 3834 Certification for Local Governments (Cybersecurity Training). ¶
Approval of House Bill 3834 Certification for Local Governments (Cybersecurity Training).
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5.B. CURRICULUM ¶
CURRICULUM
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5.B.1. Approval of the calendar for the 2020-2021 academic school year . ¶
Approval of the calendar for the 2020-2021 academic school year .
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5.B.2. Approval of the request for 2019-2020 TTESS / TPESS Waivers to TEA. ¶
Approval of the request for 2019-2020 TTESS / TPESS Waivers to TEA.
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5.C. HUMAN RESOURCES ¶
HUMAN RESOURCES
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5.C.1. Approval of the renewal of probationary, term and continuing contract teachers and other certified/non certified professionals for the 2020-2021 school year. ¶
Approval of the renewal of probationary, term and continuing contract teachers and other certified/non certified professionals for the 2020-2021 school year.
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7. NEW BUSINESS (continued): OTHER ¶
NEW BUSINESS (continued): OTHER
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April 28, 2020 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraf ¶
April 28, 2020 at 5:30 PM - Regular Board Meeting Meeting Type: Regular Canutillo ISD Administration Office 7965 Artcraf
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