September 26, 2023 at 6:00 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 Jose Damian Elementary School for Earning the Purple Star Designation for Service to Military-Connected Families from the Texas Education Agency.
Presenter:
G Reveles
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3. Lone Star Governance
Presenter:
P Galaviz / D Kerney
Attachments:
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4. 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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5. CONSENT AGENDA-VOTING
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5.A. Approval of 2023-2024 Memorandum of Understanding between Canutillo ISD and ESC Region 19Texas Student Data Systems (TSDS) Support Cooperative
Presenter:
Dr. Oscar Rico
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5.B. BUSINESS SERVICES
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5.B.1. Approval of the Budget Amendments
Presenter:
C. Pulley
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5.B.1.a. Budget Amendments August 2023
Presenter:
C. Pulley
Attachments:
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5.B.2. Approval of the Meeting Minutes
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5.B.2.a. Approval of the July 24 Special Board Meeting
Attachments:
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5.B.3. Approval of the Monthly Donations
Presenter:
C. Pulley
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5.B.3.a. Donations Report August 2023
Presenter:
C. Pulley
Attachments:
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5.B.4. Recommendation to approve list of items identified as surplus/salvage for Auction Sales to be held at Canutillo Middle School (Surplus Warehouse) - Location: 7311 Bosque Rd. 79835 on October 11, 2023.
Presenter:
A. Aguilar
Attachments:
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5.B.5. Approval of the Quarterly Investment Report and Year End Comprehensive Investment Report for June 30, 2023
Presenter:
C. Pulley
Attachments:
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5.B.6. Approval of an order authorizing the defeasance and calling for redemption of certain currently outstanding debt obligations of the District; directing that authorized District officials effectuate the redemption of such obligations; authorizing the execution of an escrow agreement; and resolving other matters in connection therewith.
Presenter:
Angel Magallanes, Arnold Cantu, M Piekarski
Attachments:
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5.B.7. Non Approval regarding the Request for Qualifications 2023-12 Facilities Master Plan, issued for Professional Services to update the CISD Facilities Master Plan.
Presenter:
E. Sida / S. Blanco
Attachments:
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5.C. CURRICULUM AND INSTRUCTION
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5.C.1. Approval of Tuition Waivers for the 2023-2024 School Year and Transfer Update
Presenter:
D. Kerney
Attachments:
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5.D. HUMAN RESOURCES
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5.D.1. Approval of local CTE position under a Board approved School District Teaching Permit (“SDTP”) pursuant to local innovation plan.
Presenter:
Martha Carrasco
Attachments:
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5.D.2. Approval of Revisions to Policy BED local, Public Participation in Board meetings.
Presenter:
M. Carrasco
Attachments:
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6. PUBLIC HEARING
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6.A. A public hearing will be held regarding the 2023-2024 Property Tax Rate. The public is invited to attend and provide public comment.
Presenter:
M. Piekarski / C Pulley
Attachments:
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6.B. Approval of Resolution Which Officially Levies the Tax Rate for the FY2024 School Year
Presenter:
C. Pulley
Attachments:
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7. BOARD OF TRUSTEE BUSINESS
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7.A. Discussion and Possible Action Regarding the Health Care Plan Beginning on January 1, 2024.
Presenter:
M. Carrasco / Randy McGraw
Attachments:
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8. ADJOURNMENT
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