November 19, 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. District Recognition of Out-Going Trustees
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 Obtain Statement of Officer and Conduct the Oath of Office for Newly-Elected Trustees, and Issue Certificates of Election for Newly-Elected Trustees
Presenter:
Steve Blanco
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4.B. To Discuss Possible Vacancy on the Board of Trustees After Election Results are Approved, Including Acceptance of Declination of Office From Blanca Trout, if Such Action is Necessary and Appropriate.
Presenter:
Steve Blanco
Attachments:
()
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4.C. To Discuss Options with Possible Action to Address and Fill Vacancy on the Board of Trustees, if Such Action is Necessary and Appropriate.
Presenter:
Steve Blanco
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4.D. Discussion and Possible Action to Address the Unexpected Closure of Bill Childress Elementary School to Include Payment of Wages to Employees Affected by the Closure That Were Directed to Not Report or Leave Campus Prior to the End of the Regular Work Day on Friday, November 1, 2024.
Presenter:
M Carrasco
Attachments:
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4.E. Discussion and Possible Action to Consider Selection of Members for the EPCAD Board of Directors and Approve Resolution to Record and Cast Vote and Ballot for Canutillo ISD
Presenter:
Armando Rodriguez
Attachments:
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5. PUBLIC HEARING
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5.A. Public Hearing on the Application of Vinton Steel, LLC (Comptroller Application No: J0004) for tax incentive agreement
Presenter:
MoakCasey, LLC
Attachments:
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5.B. Consider Application of Vinton Steel, LLC (Comptroller Application No: J0004) for tax incentive agreement and Board Declaration of Conditional Intent Pursuant to Government Code § 403.611(b)
Presenter:
MoakCasey, LLC
Attachments:
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6. CONSENT AGENDA-VOTING
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6.A. BUSINESS SERVICES
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6.A.1. Approval of the Meeting Minutes
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6.A.1.a. Approval of the Feb 27, 2024 Regular Board Meeting Minutes
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6.A.1.b. Approval of the March 26, 2024 Regular Board Meeting Minutes
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6.A.1.c. Approval of April 16, 2024 Board Workshop Minutes
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6.A.1.d. Approval of the May 7, 2024 Workshop Minutes
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6.A.1.e. Approval of the May 14, 2024 Special Board Meeting Minutes
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6.A.1.f. Approval of the June 10, 2024 Special Board Meeting Minutes
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6.A.1.g. Approval of the August 12, 2024 Special Board Meeting Minutes
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6.A.1.h. Approval of the November 11 2024 Special Board Meeting Minutes
Attachments:
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6.A.2. Approval of the Monthly Donations
Presenter:
C. Pulley
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6.A.2.a. Board Acceptance of the October 2024 Donations Report
Presenter:
Cristina Pulley
Attachments:
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6.A.3. Approval of the Finance Assistant Director and Designated Finance Accountant as Additional Authorized Representatives with Lone Star Investment Pool for Investment Responsibilities on behalf of Canutillo ISD
Presenter:
C Pulley
Attachments:
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6.A.4. Approval of the Purchase of Eight Electric Buses Using the EPA Grant to Cover a Portion of the EV Fleet Cost.
Presenter:
Oscar Rico
Attachments:
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6.B. CURRICULUM AND INSTRUCTION
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6.B.1. Approval of Waiver for Remote Conferencing-Regular Education Students During the 2024-2025 SY
Presenter:
D. Kerney
Attachments:
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7. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, 551.072 and 551.074 of the Texas Government Code: |
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7.A. Discussion Regarding Status and Entering a Ground Lease With El Paso Community College for Premises at Its EPCC's Northwest Campus for Operation of the Canutillo Early College High School (Formerly Known as the Northwest Early College High School).
Presenter:
Steve Blanco/Rudy Mata
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8. NEW BUSINESS (continued); OTHER
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8.A. Discussion and Possible Action Regarding Status and Entering a Ground Lease With El Paso Community College for Premises at Its EPCC's Northwest Campus for Operation of the Canutillo Early College High School (Formerly Known as the Northwest Early College High School).
Presenter:
Steve Blanco/Rudy Mata
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9. ADJOURNMENT
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