October 26, 2021 at 5:00 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. BOARD HONORS- OTHER

3.A. Recognition of the Canutillo ISD Human Resources Dept. during Texas Education Human Resources Day for their important contributions.

4. SPECIAL PRESENTATION-OTHER

4.A. Proclamation in honor of  U.S. Navy veteran and Canutillo alumnus, retired Rear Admiral Samuel Perez Jr. for his dedication, contributions and service to the country.

5. PUBLIC HEARING 

5.A. Public Hearing regarding the Canutillo ISD's Financial Integrity Rating System of Texas (FIRST).   The public is invited to make comments. 

5.A.1. Consider approval of the Canutillo ISD's Financial Integrity Rating System of Texas (FIRST).   

6. BOARD OF TRUSTEE BUSINESS

6.A. Approval of the Board Member Continuing Education Credits for the Oct. 1, 2020 to Oct. 26. 2021 year per BBD Legal.

7. CONSENT AGENDA-VOTING

7.A. BUSINESS SERVICES

7.A.1. Approval of the Meeting Minutes

7.A.1.a. Sept. 7, 2021 SBM Minutes 

7.A.1.b. Sept. 28, 2021 RBM Minutes  

7.A.1.c. Sept. 30, 2021 SBM Minutes 

7.A.2. Approval of the Monthly Financials

7.A.3. Approval of the Monthly Warrant List.

7.A.4. Approval of the Monthly Donations.

7.B. CURRICULUM & INSTRUCTION 

7.B.1. Approval of the El Paso Regional Day School Program for the Deaf between El Paso ISD and Canutillo ISD for the 2021-2022 school year.

7.B.2. Acceptance of the School Health Advisory Council Annual Report (SHAC).

7.C. HUMAN RESOURCES

7.C.1. Approval of a board resolution authorizing a one-time lump sum payment as a retention strategy to certain district employees. 

7.C.2. Approval of an amendment to the 2021-2022 Compensation and Temporary Employment Non-contractual Stipend and Supplemental Pay Schedule. 

8. ADJOURNMENT