December 14, 2022 at 5:30 PM - Regular Board Meeting - REVISED
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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. District Recognition of Out-Going Trustee
Presenter:
G. Reveles
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3.B. Recognition of Bill Childress Elementary School and Reyes Elementary School for their Designation as Purple Star Campuses by the Texas Education Agency
Presenter:
G. Reveles
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3.C. Recognition of Canutillo High School Varsity Football Team for their Outstanding Performance in the Texas State Playoffs
Presenter:
G. Reveles
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3.D. Recognition of Canutillo High School Cross Country Regional and State Tournament Qualifiers
Presenter:
G. Reveles
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4. BOARD OF TRUSTEE BUSINESS
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4.A. Discussion and Possible Action Regarding Request from Buyer of Reyes Property to Address District Position Concerning Possible Future Liquor License and Sales
Presenter:
S. Blanco
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4.B. Discussion and Possible Action Regarding Conduct of Trustee B. Trout During Canutillo ISD Events to Include Possible Censure of Board Member
Presenter:
S. Coronado
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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 July 26, 2022 Special Board Meeting Minutes
Attachments:
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5.A.1.b. Approval of the November 15, 2022 Regular Board Meeting Minutes
Attachments:
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5.A.2. Approval of the Monthly Donations
Presenter:
C. Pulley
Attachments:
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5.A.3. Approval of the Budget Amendments
Presenter:
C. Pulley
Attachments:
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5.A.4. Acceptance of the Comprehensive Annual Financial Report for the Year Ended June 30, 2022
Presenter:
C. Pulley
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5.A.5. Approval of Purchase from Apple, Inc., in the amount of $1,854,925.00, Utilizing Texas DIR Contract DIR-TSO-3789
Presenter:
E. Sida
Attachments:
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5.B. CHIEF BUSINESS OFFICER
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5.B.1. Approval of Updated CFC (LOCAL) Policy 1st Reading
Presenter:
M. Piekarski
Attachments:
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5.C. HUMAN RESOURCES
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5.C.1. Approval of TASB Policy Update 119 1st Reading
Presenter:
M. Carrasco
Attachments:
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6. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, 551.072, 551.074 and 551.076 of the Texas Government Code: |
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6.A. Discussion Regarding Status of Potential Sale of District Owned Real Property Adjacent to Cap Carter; Pursuant to Texas Government Code Sections 551.071 and 551.072
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6.B. Discussion Regarding Recommendation of Administration to Propose the Termination of the Term Contract of L. Maldonado for Good Cause; Pursuant to Texas Government Code Sections 551.071 and 551.074
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6.C. Discussion with Internal Auditor Regarding Safety and Security Audit Tasks and Status of Administrative Actions; Pursuant to Texas Government Code Section 551.076
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6.D. Discussion Regarding Administration's Recommendation for Canutillo Elementary School Principal; Pursuant to Texas Government Code Section 551.074
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7. NEW BUSINESS (continued); OTHER
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7.A. Discussion and Possible Action Regarding Potential Sale of District Owned Real Property Adjacent to Cap Carter
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7.B. Discussion and Possible Action Regarding the Recommendation of Administration to Propose the Termination of the Term Contract of L. Maldonado for Good Cause
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7.C. Discussion and Possible Action Regarding Administration's Recommendation for Canutillo Elementary School Principal
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8. BOARD OF TRUSTEE BUSINESS
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8.A. Discussion and Possible Action to Elect Officers for the Canutillo ISD Board of Trustees
Presenter:
S. Coronado
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9. ADJOURNMENT
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