May 24, 2022 at 5:00 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:
()
|
|
2. BOARD HONORS
|
|
2.A. Recognition of the 2022 CAFE Scholarship Recipients
Presenter:
L. Rodriguez
|
|
3. 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. |
|
4. EXECUTIVE SESSION
To consult with attorney under 551.071, 551.072 and 551.074 of the Texas Government Code: |
|
4.A. Discussion and Recommendation of Associate Superintendent; Pursuant to Texas Government Code Section 551.074
|
|
5. NEW BUSINESS (continued); OTHER
|
|
5.A. Discussion and Possible Action Regarding the Recommendation of Associate Superintendent
|
|
6. CONSENT AGENDA-VOTING
|
|
6.A. ASSOCIATE SUPERINTENDENT
|
|
6.A.1. Approval of Request for Use by Individuals, Groups, or Organizations to Use Facilities or Equipment for Financial Profit, Partisan Political Reasons, Religious Purposes, or Serving the Individual or Group's Self-Interest
Presenter:
M. Rocha
Attachments:
()
|
|
6.B. BUSINESS SERVICES
|
|
6.B.1. Approval of the Meeting Minutes
|
|
6.B.1.a. Approval of the March 9, 2022 Special Board Meeting Minutes
Attachments:
()
|
|
6.B.1.b. Approval of the March 22, 2022 Regular Board Meeting Minutes
Attachments:
()
|
|
6.B.1.c. Approval of the April 14, 2022 Special Board Meeting Minutes
Attachments:
()
|
|
6.B.1.d. Approval of the April 25, 2022 Special Board Meeting Minutes
Attachments:
()
|
|
6.B.1.e. Approval of the April 26, 2022 Regular Board Meeting Minutes
Attachments:
()
|
|
6.B.2. Approval of the Monthly Financials
Presenter:
C. Pulley
Attachments:
()
|
|
6.B.3. Approval of the Monthly Warrant List
Presenter:
C. Pulley
Attachments:
()
|
|
6.B.4. Approval of the Monthly Donations.
Presenter:
C. Pulley
Attachments:
()
|
|
6.B.5. Approval of the Budget Amendments
Presenter:
C. Pulley
Attachments:
()
|
|
6.B.6. Approval of the Investment Report for Quarter Ended March 31, 2022
Presenter:
C. Pulley
Attachments:
()
|
|
6.B.7. Annual Report of District Memberships with Various Cooperatives and Interlocal Programs
Presenter:
E. Sida
Attachments:
()
|
|
6.B.8. Approval of Interlocal Agreement Between Canutillo ISD and Tarrant County's Cooperative Purchasing Program
Presenter:
E. Sida
Attachments:
()
|
|
6.B.9. Approval of Interlocal Agreement Between Canutillo ISD and Region 19 for USDA TDA Product Services
Presenter:
E. Sida
Attachments:
()
|
|
6.B.10. Approval to Award RFP 2022-06 Third Party Administration of Group Medical Health Benefits, Medical Provider Network, Pharmacy Benefit Management, Stop Loss Reinsurance, COBRA Administration and Group Basic & Supplemental Term Life Insurance
Presenter:
M. Carrasco, J. Uranga, R. McGraw
Attachments:
()
|
|
6.B.11. Approval to Award CSP 2022-07 Reyes Elementary Portable Classroom Construction to LDCM in the Amount, Not to Exceed $105,762.00
Presenter:
B. Vasquez
Attachments:
()
|
|
6.B.12. Approval to Award RFP 2022-13 Cafeteria Upgrades to Silvestre and Carolina Reyes Elementary and Northwest Early College High School
Presenter:
M. Macias
Attachments:
()
|
|
6.B.13. Approval to Award RFP 2022-12 Purchase of New Buses to Longhorn Bus Sales in the Amount Not to Exceed $235,508.00
Presenter:
B. Vasquez, B. Brooks
Attachments:
()
|
|
6.B.14. Approval Regarding the Purchase of Training and Services with Educational Achievement Services (EAS), Inc. to Implement the Family Leadership Institute at Northwest Early College High School, Alderete Middle Schoool and Canutillo Middle School
Presenter:
M. Rocha
Attachments:
()
|
|
6.B.15. Approval of Texas Education Agency Instruction Materials TEKS Certification Requirement
Presenter:
Dr. D. Kerney
Attachments:
()
|
|
6.B.16. Approval of Purchase from Istation (Imagination Istation) to Renew Program that Supports Our Elementary and Middle Schools Utilizing Region 19 Allied States Cooperative 20-7373 in the Amount of $93,126.54
Presenter:
Dr. D. Kerney
Attachments:
()
|
|
6.B.17. Approval of Purchase of Renaissance Learning Program to Support Canutillo ISD's Elementary, Middle and High Schools Utilizing Socorro ISD's Cooperative E2203 in the Amount of $108,249.51
Presenter:
Dr. D. Kerney
Attachments:
()
|
|
6.B.18. Approval of Purchase of Imagine Learning to Renew Math Program That Supports Elementary and Middle Schools, Utilizing Socorro ISD E2203 in the Amount of $60,666.64
Presenter:
Dr. D. Kerney
Attachments:
()
|
|
6.B.19. Approval of Purchase from Imagine Learning Regarding Purpose Prep Social Emotional Learning (SEL) Curriculum in the Amount of $81,000.00
Presenter:
Dr. M. Reyes, N. Morales
Attachments:
()
|
|
6.B.20. Approval of Agreement Between Contigo Ed, Cambiar Education, The Council on Economic Expansion and Educational Development (CREEED) and Canutillo ISD Regarding the Districts College Career Readiness Goals
Presenter:
M. Rocha
Attachments:
()
|
|
6.B.21. Approval of Inter-local Agreement Between UT Austin and Canutillo ISD for Reimbursements to CISD for Grade 1 Math Early Intervention Program Interventionists
Presenter:
Dr. D. Kerney
Attachments:
()
|
|
6.C. CURRICULUM AND INSTRUCTION
|
|
6.C.1. Recommendation of the Curriculum & Instruction Departments 2022 Program Evaluation
Presenter:
Dr. D. Kerney
Attachments:
()
|
|
6.D. HUMAN RESOURCES
|
|
6.D.1. Approval of the 2022 Summer School Pay Rates
Presenter:
M. Carrasco
Attachments:
()
|
|
6.D.2. Approval of Revisions to CTE Stipends for the 2022-2023 School Year
Presenter:
M. Carrasco
Attachments:
()
|
|
7. BOARD OF TRUSTEE BUSINESS
|
|
7.A. Discussion and Recommendation of Administration to Non-Renew the Term Contract of Kenneth Cooper
Presenter:
M. Carrasco
|
|
7.B. 2023 Budget Update
Presenter:
M. Piekarski, C. Pulley
Attachments:
()
|
|
7.C. Discussion and Possible Action Regarding the 2022-2023 Compensation Maintenance Review
Presenter:
M. Carrasco, L. Cadena
Attachments:
()
|
|
8. ADJOURNMENT
|
