August 28, 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. Swearing in of Jacob Lozano from Northwest Early College and Theodore Locklin from Canutillo High School as the Student Advisors of the Canutillo ISD Board of Trustees for the 2024-25 academic year.
Presenter:
Christina Rodriguez
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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 on the Selection of a 2024 Delegate to the Texas Association of School Boards.
Presenter:
Armando Rodriguez
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4.B. Lone Star Governance Student Outcome Goal Progress
Presenter:
Richard Moore
Attachments:
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4.C. Consideration and Appropriate Action on a Resolution Authorizing Two (2) Appointments to the Board of Directors of the Canutillo ISD Public Facility Corporation, and Resolving Other Matters in Connection Therewith.
Presenter:
Cantu Harden Montoya LLP
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 July 23, 2024 Minutes
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5.A.1.b. Approval of the January 23, 2024 Minutes
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5.A.1.c. Approval of the February 07, 2024 Minutes
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5.A.1.d. Approval of the February 08, 2024 Minutes
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5.A.2. Approval of the Budget Amendments
Presenter:
C. Pulley
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5.A.2.a. Budget Amendments - July 2024
Presenter:
C Pulley
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5.A.3. Approval of the Monthly Donations
Presenter:
C. Pulley
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5.A.3.a. Board Acceptance of the June & July 2024 Donations Report
Presenter:
Cristina Pulley
Attachments:
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5.A.4. Approval of Memorandum of Understanding Between Education Service Center Region 19 and Canutillo ISD for Texas Reading Academies Enrollment for K-3 teachers
Presenter:
Dr. Jesica Arellano
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5.A.5. Approval of Memorandum of Understanding between Canutillo ISD and EPCC 2024-2027 Dual Credit Partnership Agreement
Presenter:
Dr. Jesica Arellano
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5.A.6. Approval of Memorandum of Understanding between UT Austin and Canutillo ISD - Meadows Precision Math Interventions
Presenter:
Dr. Jesica Arellano
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5.A.7. Approval of Memorandum of Understanding and Agreement between Canutillo ISD and Aliviane Inc.
Presenter:
Dr. Monica Reyes
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5.A.8. Investment Report for the Quarter and Year Ended June 30, 2024
Presenter:
C Pulley
Attachments:
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5.A.9. Discussion and Possible Action to Participate in Lawsuit Regarding the A–F Performance Ratings for the 2023–2024 school year and to engage O’Hanlon, Demerath & Castillo, Legal Counsel Handing the Case.
Presenter:
Dr. Pedro Galaviz
Attachments:
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5.B. CURRICULUM AND INSTRUCTION
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5.B.1. Executive Summary: Student Code of Conduct 2024-2025
Presenter:
D. Kerney
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5.B.2. Executive Summary: Child Evangelism Fellowship of West Texas facility Request-Garcia Elementary School
Presenter:
D. Kerney
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5.B.3. Executive Summary: Child Evangelism Fellowship of West Texas- Canutillo Elementary School
Presenter:
D. Kerney
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5.B.4. Executive Summary: Child Evangelism Fellowship of West Texas-Bill Childress Elementary School
Presenter:
D. Kerney
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5.C. HUMAN RESOURCES
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5.C.1. Discussion and Possible Action Regarding Request for Staffing for School Year 2024-2025
Presenter:
Martha Carrasco
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6. ADJOURNMENT
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