April 26, 2022 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
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
Attachments:
()
|
|
1.F. Trustee Ethical Guidelines
Attachments:
()
|
|
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 High School Women's Soccer Team for Becoming Bi-District Champions
Presenter:
L. Rodriguez
|
|
3.B. Recognition of Canutillo High School student, Logan Olson, for Receiving an All-District Honor and Regional Qualifier in UIL Golf
Presenter:
L. Rodriguez
|
|
3.C. Recognition of the Reyes Elementary School Chamber Choir on Their Performance at the Texas Music Educators Association (TMEA) Annual Convention in San Antonio, Tx
Presenter:
L. Rodriguez
|
|
3.D. Recognition of Jose J Alderete Middle Future Business Leaders of America Team, of 6th-Grade Students, Who Claimed First and Second Place Spots in Various Categories with Canutillo ISD Being the Only District in El Paso Representing the Middle Level at State
Presenter:
L. Rodriguez
|
|
3.E. Recognition of Canutillo High School Theater UIL 1 Act Play for Taking First Place at District, First Place at Bi-District, and Alternate in Area, the Highest in the El Paso Region
Presenter:
L. Rodriguez
|
|
3.F. Recognition of Canutillo High School Student, Fatima Jehada Baid, for Winning the District 2-5A Girls Single Champion in UIL Tennis
Presenter:
L. Rodriguez
|
|
4. SPECIAL PRESENTATION-OTHER
|
|
4.A. High School Graduation Presentation
|
|
4.A.1. Canutillo High School
Presenter:
T. Clapsaddle
Attachments:
()
|
|
4.A.2. Northwest Early College High School
Presenter:
J. Arellano
Attachments:
()
|
|
4.B. Discussion and Possible Action on Lone Star Governance (LSG) Student Outcome Goal Progress
Presenter:
Dr. D. Kerney
Attachments:
()
|
|
5. BOARD OF TRUSTEE BUSINESS
|
|
5.A. Discussion and Possible Action Regarding TASB Grassroots Student Scholarship
Presenter:
P. Galaviz
Attachments:
()
|
|
5.B. Discussion and Possible Action Regarding TASB's 2022-24 Advocacy Resolutions
Presenter:
S. Coronado
Attachments:
()
|
|
5.C. Discussion and Possible Action to Select a Trustee for the Delegate/Alternate Assembly September 24, 2022, in San Antonio, Tx
Presenter:
S. Coronado
Attachments:
()
|
|
5.D. Overview of the 2022 COSA School Law Seminar and 2022 NSBA Annual Conference and Exposition
Presenter:
S. Coronado, P. Mendoza, A. Rodriguez, B. Trout, T. Hernandez (Online)
|
|
5.E. Overview of the Legislative Advisory Council (LAC) Meeting on April 9, 2022
Presenter:
B. Trout
|
|
6. CONSENT AGENDA-VOTING
|
|
6.A. BUSINESS SERVICES
|
|
6.A.1. Approval of the Meeting Minutes
|
|
6.A.1.a. Approval of the January 27, 2022 Regular Board Meeting Minutes
Attachments:
()
|
|
6.A.1.b. Approval of the February 22, 2022 Regular Board Meeting Minutes
Attachments:
()
|
|
6.A.2. Approval of the Monthly Financials
Presenter:
C. Pulley
Attachments:
()
|
|
6.A.3. Approval of the Monthly Warrant List.
Presenter:
C. Pulley
Attachments:
()
|
|
6.A.4. Approval of the Monthly Donations.
Presenter:
C. Pulley
|
|
6.A.5. Approval of the Budget Amendments.
Presenter:
C. Pulley
Attachments:
()
|
|
6.A.6. Approval of Award Request for Proposal (RFP) 220012244 E-Rate FY 2022-2023 Category 1, Fiber Internet Access to Spectrum Enterprises. Total Amount Not to Exceed $160,000.00.
Presenter:
Dr. O. Rico
Attachments:
()
|
|
6.A.7. Approval of Award Request for Proposal (RFP) 220012244 E-Rate FY 2022-2023 Category 2, Network Infrastructure to Advanced network Management (ANM) in the Total Amount Not to Exceed $990,000.00
Presenter:
Dr. O. Rico
Attachments:
()
|
|
6.A.8. Approval of Recommendation for Professional Engineering Services for Miscellaneous Projects
Presenter:
B. Vasquez
Attachments:
()
|
|
6.B. HUMAN RESOURCES
|
|
6.B.1. Discussion and Possible Action for Approval of Teacher Contracts
Presenter:
M. Carrasco
|
|
6.C. Approval of the Creation of a Student Advisory Council to Include Revision of Local Policy BE
Presenter:
A. Rodriguez
Attachments:
()
|
|
6.D. Discussion and Possible Action Regarding the School Health Advisory Council (SHAC) Annual Report
Presenter:
N. Torres
Attachments:
()
|
|
7. EXECUTIVE SESSION
To consult with attorney under 551.071, 551.072 and 551.074 of the Texas Government Code: |
|
7.A. Discussion Regarding Administration's Recommendation for Deanna Davenport Elementary School Principal; Pursuant to Texas Government Code Section 551.074
|
|
7.B. To Receive and Discuss the Recommendation of Administration to Propose Non-Renewal of the Term Contracts of J.S., a Teacher at Canutillo High School, J.A., a Teacher at Canutillo Middle School and K.C., a Teacher at Deanna Davenport Elementary; Pursuant to Texas Government Code Sections 551.071 and 551.074
|
|
7.C. Consultation 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.D. Discussion Regarding Possible Sale of CISD Real Property; Pursuant to Texas Government Code Section 551.072
|
|
8. NEW BUSINESS (continued); OTHER
|
|
8.A. Discussion and Possible Action Regarding Administration's Recommendation for Deanna Davenport Elementary School Principal
|
|
8.B. Discussion and Possible Action Regarding the Recommendation of Administration to Propose Non-Renewal of the Term Contracts of:
1. J.S., a Teacher at Canutillo High School 2. J.A., a Teacher at Canutillo Middle School 3. K.C., a Teacher at Deanna Davenport Elementary |
|
8.C. 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.D. Discussion and Possible Action Regarding Possible Sale of CISD Real Property
|
|
9. ADJOURNMENT
|
