May 23, 2023 at 4:00 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. BOARD HONORS
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2.A. Recognition of the Northwest Early College eSports Team for Earning the UIL State Championship in the Texas eSports League State Meet
Presenter:
G. Reveles
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2.B. Recognition of the Alderete Middle School Art Students who Earned First Place in the Green Hope Project's Trash to Treasure Environmental Art Contest
Presenter:
G. Reveles
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2.C. Recognition of Canutillo High School Student Leslie Reyes and Northwest Early College High School Student Aitiana Mondragon for Their Service to the District as Student Advisors to the CISD Board of Trustees
Presenter:
G. Reveles
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2.D. Recognition of Northwest Early College High School for Earning the Designation of 2023 America’s Best School from the National Center for Urban School Transformation
Presenter:
G. Reveles
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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. |
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4. BOARD OF TRUSTEE BUSINESS
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4.A. Discussion and Possible Action Regarding a Resolution Supporting Public Education
Presenter:
R. Simental
Attachments:
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4.B. Hold Team Building and Evaluating and Improving Student Outcomes (EISO) Training as Required by Statute Provided by MoakCasey, LLC, to Include Introduction to the Balanced Scorecard
Presenter:
J. Duron - MoakCasey
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5. SPECIAL PRESENTATION-OTHER
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5.A. Fiscal Year 2024 Budget Update Presentation
Presenter:
C Pulley
Attachments:
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5.B. Discussion and Possible Action Regarding the 2023-2024 Compensation Maintenance Review
Presenter:
M. Carrasco - CISD HR / Luz Cadena - TASB
Attachments:
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5.C. Discussion and Possible Action Regarding Plan to Address Criteria for Hiring Personnel and Assignment of Personnel of Hard-to-Fill Positions
Presenter:
M. Carrasco
Attachments:
()
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6. CONSENT AGENDA-VOTING
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6.A. BUSINESS SERVICES
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6.A.1. Approval of the Meeting Minutes
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6.A.1.a. Approval of the April 25, 2023 Regular Board Meeting Minutes
Attachments:
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6.A.1.b. Approval of the May 3, 2023 Special Board Meeting Minutes
Attachments:
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6.A.2. Approval of Monthly Financials
Presenter:
C Pulley
Attachments:
()
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6.A.3. Approval of Donations Report for April 2023
Presenter:
C. Pulley
Attachments:
()
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6.A.4. Approval of Budget Amendments
Presenter:
C Pulley
Attachments:
()
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6.A.5. Approval to Award RFP 2023-10 Bank Depository to Wells Fargo Bank, N.C.
Presenter:
C. Pulley
Attachments:
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6.A.6. Approval of the Quarterly Investment Report for the Quarter Ended March 31, 2023
Presenter:
C Pulley
Attachments:
()
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6.B. CURRICULUM AND INSTRUCTION
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6.B.1. Approval of Annual Career and Technical Education Program Evaluation
Presenter:
T. Andrews
Attachments:
()
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6.B.2. Approval of Innovative Course Titles from College Board
Presenter:
J. Arellano
Attachments:
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6.B.3. Approval of Program Evaluation Report 2023
Presenter:
J. Arellano
Attachments:
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6.B.4. Approval of Interlocal Agreement between the Texas Behavioral Science and Policy Institute University of Texas at Austin and Canutillo ISD for FUSE
Presenter:
Jesica Arellano
Attachments:
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6.C. HUMAN RESOURCES
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6.C.1. Approval of Revision to 2022-2023 Canutillo ISD Temporary Employment, Non-Contractual Stipend and Supplemental Pay Schedule
Presenter:
M. Carrasco
Attachments:
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6.C.2. Approval of TASB Localized Policy Update 120 2nd Reading
Presenter:
M. Carrasco
Attachments:
()
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7. ADJOURNMENT
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