December 12, 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. Canutillo High School Varsity Football Team for reaching the Area Championship Round of the 5A Texas UIL Football Playoffs.
Presenter:
G Reveles
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2.B. Reyes Elementary School for being named a 2024 U.S. News & World Report Best Elementary Schools in America.
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 to Select Financial Advisor Firm for District
Presenter:
M. Piekarski
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4.B. Discussion and Possible Action to Move the District Calendar to a 2-Year Cycle
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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 Budget Amendments
Presenter:
C. Pulley
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5.A.1.a. Approval of Budget Amendments for the Month of November 2023
Presenter:
C Pulley
Attachments:
()
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5.A.2. Approval of the Monthly Financials
Presenter:
C. Pulley
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5.A.2.a. Approval of the Monthly Financials - October 2023
Presenter:
C Pulley
Attachments:
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5.A.3. Approval of the Monthly Donations
Presenter:
C. Pulley
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5.A.3.a. Acceptance of November 2023 Donations Report
Presenter:
C. Pulley / E Sida
Attachments:
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5.A.4. Approval of Investment Report for the Quarter Ended September 30, 2023
Presenter:
C Pulley
Attachments:
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5.B. HUMAN RESOURCES
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5.B.1. 2024-2025 Academic Calendars
Presenter:
Julieta Melendez
Attachments:
()
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6. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071 and 551.074 of the Texas Government Code: |
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6.A. Discussion Regarding Administration's Recommendation for Jose H. Damian School Principal
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7. NEW BUSINESS (continued); OTHER
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7.A. Discussion and Possible Action Regarding Administration's Recommendation for Jose H. Damian School Principal.
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8. ADJOURNMENT
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