June 28, 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
Attachments:
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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. |
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3. BOARD HONORS
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3.A. Recognition of the Class of 2022 Valedictorians and Salutatorians for Canutillo High School and Northwest Early College High School
Presenter:
G. Reveles
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3.B. Recognition of the Canutillo High School Band and Choir for Earning Sweepstakes Ratings at the UIL Regional Concert and Sightreading Evaluation Competition
Presenter:
G. Reveles
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3.C. Recognition of the Canutillo High School Baseball Team for Earning the District 2-5A and Class 5A Bi-District Championships
Presenter:
G. Reveles
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4. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, 551.072 and 551.074 of the Texas Government Code |
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4.A. 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
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4.B. Discussion Regarding Possible Sale of District Owned Real Property; Pursuant to Texas Government Code Sections 551.071 and 551.072
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4.C. Discussion Regarding Administration's Recommendation for Canutillo Elementary School Principal; Pursuant to Texas Government Code Section 551.074
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4.D. Discussion Regarding Administration's Recommendation for Curriculum and Instruction Executive Director; Pursuant to Texas Government Code Section 551.074
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4.E. Discussion Regarding Administration's Recommendation for Finance Executive Director; Pursuant to Texas Government Code Section 551.074
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5. NEW BUSINESS (continued); OTHER
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5.A. Discuss and Take 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
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5.B. Discussion and Possible Action Regarding Sale of District Owned Real Property to Include Evaluation of Offers and Status
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5.C. Discussion and Possible Action Regarding Administration's Recommendation for Canutillo Elementary School Principal
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5.D. Discussion and Possible Action Regarding Administration's Recommendation for Curriculum and Instruction Executive Director
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5.E. Discussion and Possible Action Regarding Administration's Recommendation for Finance Executive Director
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6. ↵PUBLIC HEARING
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6.A. Public Hearing Regarding the Proposed 2022-23 Annual Budget. The public is invited to attend and provide public comment.
Presenter:
M. Piekarski, C. Pulley
Attachments:
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6.B. Discuss and Take Possible Action Regarding the Approval of the 2022-23 Annual Budget
Presenter:
M. Piekarski, C. Pulley
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7. SPECIAL PRESENTATION-OTHER
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7.A. Discussion Regarding Lone Star Governance (LSG) Student Outcome Goal 1, Reading and Goal 2, Math
Presenter:
Dr. D. Kerney
Attachments:
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7.B. Discuss and Take Possible Action on Approval of the Resolution of the Board to Designate an Individual Authorized to Calculate the No-New-Revenue Tax Rate, the Voter-Approval Tax Rate and Other Truth-in-Taxation
Presenter:
C. Pulley
Attachments:
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8. CONSENT AGENDA-VOTING
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8.A. BUSINESS SERVICES
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8.A.1. Approval of the Meeting Minutes
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8.A.1.a. Approval of the March 23, 2022 Special Board Meeting Minutes
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8.A.1.b. Approval of the May 24, 2022 Regular Board Meeting Minutes
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8.A.2. Approval of the Monthly Financials
Presenter:
C. Pulley
Attachments:
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8.A.3. Approval of the Monthly Warrant List
Presenter:
C. Pulley
Attachments:
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8.A.4. Approval of the Monthly Donations
Presenter:
C. Pulley
Attachments:
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8.A.5. Approval of the Budget Amendments
Presenter:
C. Pulley
Attachments:
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8.A.6. Approval of the Investment Resolution - Officer Designation, Training Sources, and Investment Sources and Review and Approval of the Investment Policy
Presenter:
C. Pulley
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8.A.7. Approval to Enter into Inter-Local Agreement Between Canutillo ISD and Equalis Group
Presenter:
E. Sida
Attachments:
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8.A.8. Approval to Purchase From Advanced Network Management, Inc. to Complete the E-Rate Project Solution for the District Utilizing DIR-TSO-4167 in the Amount of $166,480.66
Presenter:
Dr. O. Rico
Attachments:
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8.A.9. Approval of Subscription Renewal with Frontline Education System Providing TEAMS Information Systems Maintenance and Support, in the Amount of $138,398.08
Presenter:
Dr. O. Rico
Attachments:
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8.A.10. Approval of Cooperating Program Agreement and Data Sharing Agreement 22-23 OnRamps Dual Enrollment Program Through UT Austin
Presenter:
Dr. D. Kerney
Attachments:
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8.B. CURRICULUM AND INSTRUCTION
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8.B.1. Approval of MOU Between Canutillo ISD and Region 19 Headstart
Presenter:
Dr. D. Kerney
Attachments:
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8.B.2. Approval of MOU Center on Teaching and Learning and Canutillo ISD ROOTS Replication: A Systematic Replication of a Tier 2 Kindergarten Mathematics Intervention
Presenter:
Dr. D. Kerney
Attachments:
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8.B.3. Approval of MOU Between Canutillo ISD and Meadows Center for Preventing Educational Risk
Presenter:
Dr. D. Kerney
Attachments:
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8.B.4. Approval of Partnership Between LearnPlatform and Canutillo ISD to Conduct Rapid Cycle Evaluations
Presenter:
Dr. D. Kerney
Attachments:
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8.B.5. Approval of Interlocal Agreement Between El Paso MHMR dba Emergence Health Network and Canutillo ISD
Presenter:
Dr. M. Reyes
Attachments:
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8.B.6. Approval of Memorandum of Agreement (MOA) for El Pasoans Fighting Hunger Food Bank and Canutillo ISD
Presenter:
Dr. M. Reyes
Attachments:
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8.B.7. Approval for Stipends for Teachers Serving as Mentors for UTEP Teacher Residents in the Amount of $500 per Semester
Presenter:
M. Rocha
Attachments:
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8.C. HUMAN RESOURCES
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8.C.1. Approval of Board Resolution Regarding Mental Health and Wellness Leave Benefit to Employees for the 2022-2023 School Year
Presenter:
M. Carrasco
Attachments:
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8.C.2. Approval of Revisions to the Child Nutrition Uniform Stipend for the 2022-2023 School Year
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9. ADJOURNMENT
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