May 26, 2020 at 5:30 PM - Regular Board Meeting
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1. GENERAL FUNCTIONS- OTHER
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1.A. Call to Order
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1.B. Pledge of Allegiance
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1.C. Texas Pledge of Allegiance
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1.D. Roll Call
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1.E. CISD Vision and Mission Statements
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2. BOARD OF TRUSTEE BUSINESS-OTHER
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2.A. Discussion and possible action regarding the Canutillo ISD Board of Trustees legislative agenda and priorities.
Presenter:
S. Coronado
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2.B. Discussion and possible action regarding the appointment of a delegate assembly representative and alternate.
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3. BUSINESS SERVICES -OTHER
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3.A. Budget Presentation
Presenter:
M. Piekarski / C. Pulley
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4. HUMAN RESOURCES-OTHER
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4.A. Discussion and possible action regarding the 2020-2021 Compensation Maintenance Review / 2020 -2021 Extra Duty Stipend And Supplemental Pay Plan.
Presenter:
M. Carrasco/L. Cadena
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4.B. Discussion and possible action regarding the 2020 -2021 Extra Duty Stipend And Supplemental Pay Plantipend changes.
Presenter:
M. Carrasco
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5. CONSENT AGENDA- VOTING
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5.A. BUSINESS SERVICES
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5.A.1. Approval of the Meeting Minutes.
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5.A.1.a. April 8, 2020 SBM minutes
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5.A.1.b. April 28, 2020 RBM minutes
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5.A.2. Approval of the Monthly Financials.
Presenter:
C. Pulley
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5.A.3. Approval of the Monthly Warrant List.
Presenter:
C. Pulley
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5.A.4. Approval of Monthly Donations.
Presenter:
C. Pulley
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5.A.5. Approval of Budget Amendments.
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5.A.6. Approval of the Investment Report
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5.A.7. Approval regarding a purchase from Presidio Networked Solutions Group. LLC, utilizing Texas DIR contract DIR-TSO-3847 in the amount of $114,985.26.
Presenter:
M. Piekarski
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5.B. CURRICULUM
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5.B.1. Approval of a purchase of Renaissance Learning program to support Canutillo ISD's Elementary and Middle Schools utilizing Buyboard Contract 573-18 in the amount of $103,756.00.
Presenter:
D. Kerney
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5.B.2. Approval of a Memorandum of Understanding (MOU) between Canutillo ISD and Region 19 to conduct Reading Academies required by HB 3 (2019) (“Reading Academies”).
Presenter:
D. Kerney
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5.B.3. Approval of a Memorandum of Understanding (MOU) Between Canutillo ISD and the Department of State Health Services for preventative dental services.
Presenter:
M. Reyes
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5.B.4. Approval of BQ Local Program Evaluation Committee Recommendations.
Presenter:
D. Kerney
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5.B.5. Approval of a Facility Request from the Healing Place Church El Paso.
Presenter:
M. Rocha
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5.B.6. Approval of a district TEA Attendance Waiver due to COVID19.
Presenter:
M. Rocha
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5.B.7. Approval on Instructional Material Adoption for 2021-2022.
Presenter:
D. Kerney
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5.B.8. Approval of Data Sharing Agreement between Professional Software for Nurses Inc, Texas Association of School Boards (TASB) and Canutillo ISD.
Presenter:
M. Reyes
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5.C. HUMAN RESOURCES
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5.C.1. Acceptance of Canutillo ISD Health Plan Updates
Presenter:
R. McGraw
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