January 27, 2022 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. SPECIAL PRESENTATION-OTHER

3.A. Presentation of School Board Recognition Month Program.

4. PUBLIC HEARING-OTHER 

4.A. A Public Hearing will be held on Jan. 27, 2022 regarding the Texas Academic Performance Report (TAPR).  The Public will be invited for public comment.   

5. BOARD OF TRUSTEE BUSINESS

5.A. Lone Star Governance 

5.A.1. Discussion and possible action to adopt one or more theories of action to drive overall strategic direction. 

5.A.2. Discussion and possible action to develop and adopt student outcome goals based on a comprehensive needs assessment (1. a population; 2. a five-year deadline; 3. a baseline; and 4. annual student group targets). 

5.A.3. Discussion and possible action to develop and adopt goal-progress measures that align to  each student outcome goal (1. a population; 2. a five -year deadline; 3. a baseline; and 4. annual student group targets). 

5.B. Overview of the Equity and Advocacy Symposium in Washington D.C. January 22 to January 25, 2022

5.C. Discussion and possible action regarding the creation of student, campus and community representative positions to serve on the Board of Trustees. 

6. CONSENT AGENDA-VOTING

6.A. BUSINESS SERVICES

6.A.1. Approval of the Meeting Minutes

6.A.1.a. December 14, 2021 Regular Board Meeting

6.A.2. Approval of the Monthly Financials

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

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

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

6.A.6. Approval to Renew Interlocal Agreement between Canutillo ISD and West Texas Cooperative Region 17 for the Child Nutrition Program for 2022-2023

6.A.7. Approval of the Memorandum of Understanding between Canutillo ISD and Project Vida Be You Initiative.

6.B. CURRICULUM AND INSTRUCTION 

6.B.1. Approval of Campus Committee Members, Voting Delegates and Alternates for the Proclamation 2022

6.B.2. Approval of the Academic Calendar for school year 2022-23 for Northwest Early College High School & Canutillo Independent School District

6.B.3. Approval of Memorandum of Understanding between Canutillo ISD and UT Austin for Grade 1 Math Early Intervention Program

6.B.4. Approval of Affiliation Agreement between Canutillo ISD and NMSU College of Health Education and Social Transformation

6.B.5. Approval of District and Campus Improvement Plans

6.B.6. Approval to change Legal Counsel Services to guide CISD Special Education Department to O'Hanlon, Demerath, and Castillo.

7. EXECUTIVE SESSION
To consult with attorney under 551.071, 551.072 and 551.074 of the Texas Government Code: 

7.A. Discussion with legal counsel regarding status of Rate 41 Group’s Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates.

7.B. Discussion regarding administration's recommendation for Jose H. Damian School Principal.

8. NEW BUSINESS (continued); OTHER

8.A. Discussion and possible action regarding administration's recommendation for Jose H. Damian School Principal.

9. ADJOURNMENT