April 23, 2024 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 Middle School Varsity Choir Recognition for Earning a Second Superior Rating at the University Interscholastic League Music competition.
Presenter:
G. Reveles
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2.B. Alderete Middle School Varsity Choir Recognition for Earning the Excellence Award in Stage Concert at the University Interscholastic League Competition.
Presenter:
G. Reveles
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2.C. Canutillo High School Varsity Choir Recognition for Earning the Excellence Award During the University Interscholastic League Concert Evaluation.
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. Budget Presentation
Presenter:
M. Piekarski / C. Pulley
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 Nov 8,2023 SBM Minutes
Attachments:
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5.A.2. Approval of the Monthly Donations
Presenter:
C. Pulley
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5.A.2.a. Board Acceptance of the March 2024 Donations Report
Presenter:
Cristina Pulley
Attachments:
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5.A.3. Approval of the Budget Amendments
Presenter:
C. Pulley
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5.A.3.a. Budget Amendments March 2024
Presenter:
C Pulley
Attachments:
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5.A.4. Request for Approval to Renew Interlocal Agreement with West Texas Cooperative Region 17 for Child Nutrition Program 2024-2025
Presenter:
Marco Macias
Attachments:
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5.B. CURRICULUM AND INSTRUCTION
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5.B.1. Board Review and Approval of TEKS Certification
Presenter:
J. Arellano
Attachments:
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5.B.2. Consider approval of amendment to EPCC MOU for Dual Credit Partnership Agreement.
Presenter:
Jesica Arellano
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5.B.3. Approval of the 2023-24 Program Evaluation Committee Recommendation List as Presented by the C&I Department
Presenter:
J. Arellano
Attachments:
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5.C. HUMAN RESOURCES
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5.C.1. Approval of the Renewal of Northwest Early College High School Probationary and Term Contract Teachers for the 2024-2025 School Year
Presenter:
M. Carrasco
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 regarding possible settlement and resolution of M. Alspini v. Canutillo ISD; Cause No. 2023dcv1219.
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7. NEW BUSINESS (continued); OTHER
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7.A. Discussion and possible action regarding settlement demand and resolution of M. Alspini v. Canutillo ISD; Cause No. 2023dcv1219.
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8. ADJOURNMENT
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