March 22, 2022 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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1.F. Trustee Ethical Guidelines
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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
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3.A. Recognition of Deanna Davenport Elementary 5th Grade Student Aiden Alexander Rodriguez for Winning the District Level Spelling Bee and Being One of 20 Students to Advance to the El Paso Regional Spelling Bee
Presenter:
L. Rodriguez
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3.B. Recognition of Garcia Elementary 5th Grade Student Zara Estrada for Winning Grand Champion, the Top Spot, at the Canutillo ISD District Science Fair
Presenter:
L. Rodriguez
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3.C. 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
Presenter:
L. Rodriguez
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3.D. Recognition of CISD Social Workers in Honor of Social Work Appreciation Month
Presenter:
L. Rodriguez
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3.E. Recognition of Our Communication Department for Being Awarded Gold at Texas School Public Relations Association Awards
Presenter:
L. Rodriguez
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4. BOARD OF TRUSTEE BUSINESS
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4.A. Discussion and Possible Action on Lone Star Governance (LSG) Student Outcome Goal Progress
Presenter:
Dr. D. Kerney
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4.B. 2023 Budget Update
Presenter:
C. Pulley, M. Piekarski
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4.C. Discussion Regarding the Culinary Pathway
Presenter:
L. Searls
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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 Monthly Financials
Presenter:
C. Pulley
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5.A.2. Approval of the Monthly Warrant List
Presenter:
C. Pulley
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5.A.3. Approval of the Monthly Donations
Presenter:
C. Pulley
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5.A.4. Approval of the Budget Amendments
Presenter:
C. Pulley
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5.A.5. Approval of Quote Submitted by Bomanite Artistic Concrete and Pools for the Work Required to Resurface CHS Band and Choir Room Floors in the Amount of $54,410.00
Presenter:
B. Vasquez
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5.A.6. Approval to Purchase Access Points for Canutillo High School in an Effort to Modernize Our Aging System to Support Student Learning in the Amount of $171,974.16
Presenter:
Dr. O. Rico
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5.A.7. Approval of Memorandum of Understanding Between Canutillo ISD and Education Service Center Region 19 to Participate in the Texas Student Data System (TSDS) Support Cooperative 2021-2022
Presenter:
Dr. O. Rico
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5.A.8. 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
Presenter:
N. Morales
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5.A.9. Approval to Enter into Interlocal Cooperative Agreement Between Canutillo ISD and Goodbuy Purchasing Cooperative, Program of Education Service Center, Region 2
Presenter:
E. Sida
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5.A.10. Approval to Enter Into Interlocal Cooperative Agreement Between Canutillo ISD and Region 5, Southeast Texas Purchasing Cooperative
Presenter:
E. Sida
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5.A.11. Approval to Enter into Interlocal Cooperative Agreement Between Canutillo ISD and National Cooperative Purchasing Alliance
Presenter:
E. Sida
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5.B. HUMAN RESOURCES
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5.B.1. Administration's Recommendation for Renewal of Contracts for Administrators and Other Certified/Non-Certified Administrators or Professionals for the 2022-2023 School Year
Presenter:
M. Carrasco
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5.B.2. Approval of TASB Policy Update 118. 2nd Reading
Presenter:
M. Carrasco
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5.C. Discussion and Possible Action Regarding Superintendent of the Year Nomination
Presenter:
L. Rodriguez
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6. EXECUTIVE SESSION
To consult with attorney under 551.071, 551.072 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
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6.B. Discussion Regarding Options for Location of Administration Offices to Include Possible Purchase of Real Property and Sale of Real Property; Pursuant to Texas Government Code Section 551.072
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6.C. Discussion Regarding Internal Audit Vacancy; Pursuant to Texas Government Code Section 551.074
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7. NEW BUSINESS (continued); OTHER
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7.A. Discuss and Take Appropriate 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
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7.B. Discussion and Possible Action Regarding Options for Location of Administration Offices and Possible Purchase of Real Property
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8. ADJOURNMENT
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