September 27, 2022 at 5:30 PM - Regular Board Meeting - REVISED

2.A. Recognition of Canutillo ISD Teachers Who Were Selected to Participate in the Inaugural Cohort of the Innovative Educator Cohort from the El Paso Community Foundation

2.B. Recognition of Northwest Early College High School Students Who Were Honored by the College Board with a National Recognition Award

2.C. Recognition of Northwest Early College High School, Canutillo Elementary School, Bill Childress Elementary School and Reyes Elementary School for Earning an A Rating in the 2022 Texas Education Agency Accountability Ratings

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.B. Discussion and Possible Action to Approve a Resolution Expressing the Board's Intent with Respect to the Use of Proceeds of Bonds to be Issued Following Approval of the Voters of the District, Establishment of a Bond Accountability Committee and Other Matters Incident Thereto

4.C. Discussion and Possible Action Regarding Behavior Displayed by Trustee Blanca Trout During Canutillo ISD Homecoming Parade to Include Possible Censure of Board Member

5.A. 2022 Canutillo Academic Ratings and Spring 2022 Assessment Results for STAAR and TELPAS

6.A.1.a. Approval of the August 22, 2022 Special Board Meeting Minutes

6.A.4. Approval of Affiliation Agreement with Tenet Healthcare Corporation ("Tenet")

6.A.5. Approval of Purchase from Bellwether Utilizing TEA Approval for Math Framework in the Amount of $70,000.00

6.A.6. Approval of Architectural Rendering Services from MNK Architects, for Major Construction Projects Proposed Under "Every Child, Every School - Canutillo Bond 2022" Program in the Amount of $50,000.00

6.A.7. Approval to Purchase Components and Professional Services Needed for Installation of Network Refresh for Secondary Campuses, Utilizing DIR-TSO-4167 Cooperative in the Amount of $193,932.21 from Advanced Network Management, Inc.

6.A.8. Approval to Renew Analytics Software with 4TELLX Utilizing Buyboard Contract 661-22 for an Additional Two Years, at $66,442.15 per Year for a Total of $132,884.30

6.A.9. Approval of Purchase from Frontline Education Systems for TEAMS Information System Maintenance and Support Utilizing Region 19 Contract 17-7247 in the Amount of $64,500.00

6.A.10. Approval to Award RFP 2031-01 Copy Machine Solutions to Spectrum Imagining Technologies (Spectrum Imaging Technologies Inc.) for 36 Months, With the Option to Extend for Two Additional Years, 12 Months at a Time

6.A.11. Approval to Enter Into Interlocal Cooperative Agreement with EPIC 6, Region 6

6.A.12. Approval of List of Items Identified as Surplus/Salvage for Auction Sales to be Held at Canutillo Middle School (Surplus Warehouse) at 7311 Bosque Rd on October 12, 2022

6.B.2. Approval of Tuition Waivers for the 2022-2023 School Year and Transfer Update

6.B.3. Approval of Memorandum of Understanding Between Canutillo ISD and Aliviane

6.B.4. Approval of Memorandum of Understanding with El Paso County Juvenile Justice Alternative Education Program for the 2022-2023 School Year

6.B.5. Approval of the Texas Education Agency Application for the Option Flexible School Day Program 2022-2023 School Year for Student Support Department Opportunity Academy

6.B.6. Approval of the Texas Education Agency Application for Pregnancy Related Services for School Years 2022-2023, 2023-2024, and 2024-2025

6.C.1. Approval of UIL Stipend for E-Sport Coach/Sponsor for Northwest Early College High School (NWECHS)

6.C.2. Approval of Additional Personnel for the Montessori Program in Accordance with Local/Legal Policy DEA

7. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, 551.072 and 551.074 of the Texas Government Code:

7.A. Discussion Regarding Possible Sale of District Owned Real Estate; Pursuant to Texas Government Code Section 551.072

8.A. Discussion and Possible Action Regarding Sale of District Owned Real Estate