November 15, 2022 at 5:45 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 OF TRUSTEE BUSINESS
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3.A. Discussion and Possible Action to Approve the Board Member Continuing Education Credits for the November 1, 2021 to October 31, 2022 year per BBD Legal
Presenter:
S. Coronado
Attachments:
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3.B. Discussion and Possible Action to Canvass the November 8, 2022, Election Results, and Consider Approval of the Order and Certificate Canvassing the Election Results
Presenter:
P. Mata, S. Blanco
Attachments:
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3.C. Discussion and Possible Action on a Resolution Canvassing Returns and Declaring Results of the Canutillo ISD Bond Election Held on November 8, 2022; and Containing Provisions Necessary and Incidental Thereto
Presenter:
P. Mata, S. Blanco
Attachments:
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3.D. District Recognition of Out-Going Trustees
Presenter:
G. Reveles
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3.E. Discussion and Possible Action to Obtain Statement of Officer and Conduct the Oath of Office for Newly-Elected Trustees, and Issue Certificates of Election for Newly-Elected Trustees
Presenter:
P. Mata, S. Blanco
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3.F. Discussion and Possible Action Regarding the Rescheduling of the December 13, 2022 Regular Board Meeting
Presenter:
Dr. P. Galaviz
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4. SPECIAL PRESENTATION-OTHER
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4.A. Discussion and Possible Action to Approve a Resolution to Identify Transportation Routes Where Hazardous Conditions Exist within Two Miles of a School Campus
Presenter:
B. Vasquez
Attachments:
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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 Meeting Minutes
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5.A.1.a. Approval of the October 25, 2022 Regular Board Meeting Minutes
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5.A.1.b. Approval of the November 2, 2022 Special Board Meeting Minutes
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5.A.2. Approval of the Monthly Warrant List
Presenter:
C. Pulley
Attachments:
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5.A.3. Approval of the Monthly Donations
Presenter:
C. Pulley
Attachments:
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5.A.4. Approval of the Budget Amendments
Presenter:
C. Pulley
Attachments:
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5.A.5. Approval of the Quarterly Investment Report for the Quarter Ended September 30, 2022
Presenter:
C. Pulley
Attachments:
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5.A.6. Approval to Award RFP 2023-04 Decommissioning of Existing Wastewater Treatment Plant Infrastructure to Smithco Construction Inc. in the Amount of $497,000.00
Presenter:
B. Vasquez
Attachments:
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5.A.7. Approval of Inter-local Agreement Between Canutillo ISD and the County of El Paso for Installation of Antennas and Routers for Connectivity Project
Presenter:
Dr. O. Rico
Attachments:
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5.B. CURRICULUM AND INSTRUCTION
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5.B.1. Approval of Memorandum of Agreement Between Canutillo ISD and Familias Triumfadoras Inc.
Presenter:
Dr. M. Reyes
Attachments:
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5.B.2. Approval of Academic Language Services Report on the Number of Emergent Bilingual Students in Canutillo ISD
Presenter:
M. Silva
Attachments:
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5.B.3. Approval of District Improvement Plan
Presenter:
Dr. D. Kerney, J. Melendez
Attachments:
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5.C. HUMAN RESOURCES
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5.C.1. Approval of Adoption of Local Policy CKE 2nd Reading
Presenter:
J. Barraza
Attachments:
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6. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, 551.072 and 551.074 of the Texas Government Code: |
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6.A. Discussion and Recommendation from Administration Regarding the Resignation of Canutillo High School Teacher, G. Sanchez, During Contract Term; Pursuant to Texas Government Code Sections 551.071 and 551.074
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6.B. Discussion Regarding Status of Potential Sale of District Owned Real Property Adjacent to Cap Carter and Reyes Elementary School; Pursuant to Texas Government Code Sections 551.071 and 551.072
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6.C. Discussion Regarding Options and Process to Fill Vacancy on Board of Trustees; Pursuant to Texas Government Code Sections 551.071 and 551.074
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6.D. Discussion Regarding Board Communications and Complaint Regarding Trustee Blanca Trout's Behavior; Pursuant to Texas Government Code Sections 551.071 and 551.074
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7. NEW BUSINESS (continued); OTHER
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7.A. Discussion and Possible Action Regarding Findings and Determination of the Board Related to the Resignation of Canutillo High School Teacher, G. Sanchez, During Contract Term
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7.B. Discussion and Possible Action Regarding Potential Sale of District Owned Real Property Adjacent to Cap Carter and Reyes Elementary School
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7.C. Discussion and Possible Action Regarding Process to Fill Vacancy on Board of Trustees
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8. ADJOURNMENT
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