September 28, 2021 at 5:30 PM - Regular Board Meeting

1. GENERAL FUNCTIONS-OTHER

1.A. Call to Order

1.B. Pledge of Allegiance

1.C. Texas Pledge of Allegiance

1.D. Roll Call

1.E. CISD Vision and Mission Statements

1.F. Trustee Ethical Guidelines

2. OPEN FORUM-OTHER
Any person wishing to address the Board during the period reserved for public comment at a Board meeting must sign up to be heard, in accordance with District policy BED(LOCAL):
Each participant will be limited to three minutes to make comments to the Board.
The Board is not permitted to discuss or act upon any issues that are not posted on the agenda for tonight’s meeting.
For further information on those policies, contact the Superintendent's Administrative Assistant.  

3. PUBLIC HEARING

3.A. Approval of the Accelerated Instruction 2021 Summer Education Program Review.

4. BOARD OF TRUSTEE BUSINESS

4.A. Discussion regarding Math, Reading and CCMR (College, Career and Military Readiness) Lone Star Governance goals.  

4.B. Discussion and possible action regarding Canutillo ISD's new Mission and Vision Statements.

4.C. Discussion and possible action regarding Board Team Operating Procedures and district policies.  

4.D. Discussion and possible action regarding Appointment/Reappointment of El Paso Central Appraisal District Board of Directors.

4.E. Overview of Board Conferences (June and Sept.). 

4.E.1. Overview of the 2021 SLI Conference in San Antonio, TX.  June 16 to June 19, 2021 

4.E.2. Overview of the 2021 MASBA Annual Conference in San Antonio, TX. Sept. 9-12, 2021.

4.E.3. Overview of the 2021 CUBE Conference in Atlanta, GA. Sept.16-18, 2021.

4.E.4. Overview of the 2021 TASA/TASB txEDCON in Dallas, TX.  Sept. 23-26, 2021. 

5. CONSENT AGENDA-VOTING

5.A. BUSINESS SERVICES

5.A.1. Approval of the Meeting Minutes

5.A.1.a. August 5, 2021 Special Board Meeting 

5.A.1.b. August 10, 2021 Special Board Meeting

5.A.1.c. August 24, 2021 Regular Board Meeting 

5.A.2. Approval of the Monthly Warrant List.

5.A.3. Approval of the Monthly Donations.

5.A.4. Approval of the Budget Amendments.

5.A.5. Approval to Renew the Interlocal Agreement with West Texas Cooperative Region 17 to support day to day purchases for the Child Nutrition Program and ensure cost savings for the 2021-2022 school year.

5.A.6. Approval of Memorandum of Understanding (MOU) between Canutillo ISD and CAFE for fundraising events. 

5.B. CURRICULUM

5.B.1. Approval of Memorandum of Understanding (MOU) between Canutillo ISD and Texas College Bridge for Development of College Preparatory Courses at Northwest Early College High School

5.B.2. Approval of  stipends for four teachers to serve as mentors to 22 teachers seeking National Board Certification. 

5.B.3. Approve waiver of tuition costs for Inter-District transfers residing in El Paso County for the 2021-2022 school year.  

5.B.4. Approve the Optional Flexible School Day Program Application for the 2021-2022 school year for the Opportunity Academy and Northwest Early College High School.  

5.B.5. Approval regarding the adoption of the 2021-2022 Student Handbook and Student Code of Conduct.  

6. EXECUTIVE SESSION
To consult with attorney under 551.071, 5510.72 and 551.074 of the Texas Government Code: 

6.A. Discussion regarding employment and terms of employment for Internal Auditor.

7. NEW BUSINESS (continued); OTHER

7.A. Discussion and possible action regarding employment and terms of employment for Internal Auditor.

8. ADJOURNMENT