February 22, 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. BOARD HONORS

3.A. Recognition of the Canutillo HS Eagles Football Team for winning the 1-5A (DII) District Championship.

3.B. Recognition of the School of Music and Canutillo High School who earned a First Division on February 5th and qualified to compete at the Texas State UIL Solo and Ensemble Competition at Austin, Texas in May 2022.

3.C. Recognition of CISD school counselors in celebration of National Counselors Week February 7-11.

4. BOARD OF TRUSTEE BUSINESS

4.A. Presentation on Possible Public Facility Corporation Financing Structure and Instructions to District Staff and Consultants on How to Proceed

4.B. Discussion and Possible Action to Adopt a Resolution That Supports the IDEA Full Funding Act (H.R. 5984 and S. 3213, 117th Congress).

4.C. Discussion and possible action on Lone Star Governance (LSG) Student Outcome Goal Progress

5. CONSENT AGENDA-VOTING

5.A. BUSINESS SERVICES

5.A.1. Approval of the Monthly Financials

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

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

5.A.4. Approval of Budget Amendments for January 2022.

5.A.5. Approval of the Quarterly Investment Report for the Quarter Ended December, 2021.

5.A.6. Approval of Quotes Submitted by DLC Construction Inc. for the Work Required to Repair the Asphalt Surface at Alderete Middle School and Canutillo Middle School's Tracks, in the Amount of $63,000.00.

5.A.7. Approval to Purchase Panorama Education SEL Curriculum from Panorama Education Inc., Utilizing Harris County Choice Partners Contract #21/031KN-44 in the amount of $71,050.00

5.B. CURRICULUM AND INSTRUCTION

5.B.1. Approval of Memorandum of Understanding Between Canutillo ISD and Region 19, Headstart

5.B.2. Approval of Educational Experience Affiliation Agreement and Undergraduate Program Agreement with the School of Nursing

5.B.3. Approval of Educational Experience Affiliation Agreement and Undergraduate Program Agreement with the College of Health Sciences, UTEP

5.C. HUMAN RESOURCES

5.C.1. Approval of Resolution of the Board Regarding Wage Payments During Emergency Closure Due to Inclement Weather

5.C.2. Approval for Garcia Elementary Campus Improvement Plan

5.C.3. Approval of TASB Policy Update 118. 1st Reading

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

6.A. Discussion with legal counsel regarding 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; Pursuant to Texas Government Code Section 551.071

7. NEW BUSINESS (continued); OTHER

7.A. Discussion and Possible Action Related to 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

8. ADJOURNMENT