October 22, 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. Recognition of CISD and Community Staff That Helped Organize the Historic Student Performance at the TASA/TASB Conference in San Antonio in September
Presenter:
G. Reveles
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2.B. Viewing of a Recording of the Canutillo ISD Student Performance at the TASA/TASB Conference in San Antonio on Sept. 28, 2024
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. SPECIAL PRESENTATION-OTHER
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4.A. Lonestar Governance Goals 1 & 2
Presenter:
Sandra Carrillo
Attachments:
()
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4.B. School Health Advisory Council (SHAC) Annual Report
Presenter:
Dr. Monica Reyes
Attachments:
()
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4.C. Highland Canutillo ISD EPA Presentataion
Presenter:
Dominic Ricotta - Highland Fleets
Attachments:
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5. PUBLIC HEARING
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5.A. A Public Hearing Will Be Held Regarding the Canutillo ISD's Financial Integrity Rating System of Texas (FIRST). The Public is Invited to Attend and Provide Public Comment.
Presenter:
C Pulley
Attachments:
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5.B. Discussion and Possible Action of Approval of the Canutillo ISD's Financial Integrity Rating System of Texas (FIRST)
Presenter:
C Pulley
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6. BOARD OF TRUSTEE BUSINESS
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6.A. Acceptance and Approval of Trustee Blanca Trout's Resignation
Presenter:
Dr. Pedro Galaviz
Attachments:
()
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6.B. Discussion and Possible Action to Approve Administration’s recommendation of the 2024 Educational Specifications for Elementary Schools, Middle Schools and Early College High Schools as developed by IN2 Architecture and the selection of a qualitative method of compliance.
Presenter:
Irene Nigaglioni - PROCEDEO
Attachments:
()
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7. CONSENT AGENDA-VOTING
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7.A. BUSINESS SERVICES
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7.A.1. Approval of the Monthly Donations
Presenter:
C. Pulley
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7.A.1.a. Approval of September 2024 Donations Report
Presenter:
Cristina Pulley
Attachments:
()
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7.A.2. Approval of the Budget Amendments
Presenter:
C. Pulley
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7.A.2.a. Approval of the September 2024 Budget Amendments
Presenter:
C Pulley
Attachments:
()
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7.A.3. Approval of an Agency Affiliation Agreement Between Canutillo ISD and El Paso Community College (EPCC)
Presenter:
Dr. Monica Reyes
Attachments:
()
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7.A.4. Approval of the Interlocal Agreement Between Canutillo ISD and El Paso Juvenile Justice Alternative Education Program for the 2024-2025 School Year
Presenter:
Dr. Monica Reyes
Attachments:
()
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7.A.5. Approval of Agreement Between Canutillo ISD and the City of El Paso for Mass Prophylaxis Closed Point of Dispensing (POD) Under Grant From the Texas Department of State Health Services.
Presenter:
Dr. Monica Reyes
Attachments:
()
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7.A.6. Approval of Memorandum of Understanding Between Canutillo ISD and the Higher Education Coordinating Board, to Provide High School Counselors Access to Apply Texas Counselor Suite
Presenter:
Dr. Monica Reyes, Maria Villareal
Attachments:
()
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7.B. CURRICULUM AND INSTRUCTION
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7.B.1. Approval of Appointments of Attendance Committees
Presenter:
M. Reyes
Attachments:
()
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7.C. HUMAN RESOURCES
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7.C.1. Approval of Request for CTE Teacher Under District of Innovation (DOI)
Presenter:
Martha Carrasco
Attachments:
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7.C.2. Approval of 2024-2025 District/Campus Improvement Plans
Presenter:
Julieta Melendez
Attachments:
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7.C.3. Approval of Gallagher Benefits Contract Amendment
Presenter:
Human Resources
Attachments:
()
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7.D. Approval of Proposed Changes to the 2024-25 CISD Calendar to Close All Campuses to Students on Nov. 5, 2024 (Election Day Closure)
Presenter:
G. Reveles
Attachments:
()
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8. EXECUTIVE SESSION
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8.A. Discuss financial information from a business prospect considering locating in the District (Texas Government Code 551.087)
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9. ADJOURNMENT
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