June 24, 2025 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. 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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3. BOARD OF TRUSTEE BUSINESS
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3.A. Healthcare Update Presentation
Presenter:
Gallagher Team
Attachments:
()
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3.B. Discussion and Possible Action for Approval of Increased District Health Contribution Per Enrolled Employee of $100 Per Month, From $623 to $723
Presenter:
M Carrasco
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3.C. Discussion and Possible Action to Approve the 2025-2026 Compensation Package
Presenter:
Martha Carrasco
Attachments:
()
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3.D. Discussion and Possible Action Regarding July 2025 SBM
Presenter:
Dr. Pedro Galaviz
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4. PUBLIC HEARING
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4.A. Public Hearing Regarding the Proposed 2025-26 Annual Budget. The Public is Invited to Attend and Provide Public Comment.
Presenter:
C. Pulley
Attachments:
()
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4.B. Discuss and Possible Action Regarding the Approval of the 2025-26 Annual Budget
Presenter:
C. Pulley
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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 May 20, 2025 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 fo the May 2025 Donations Report
Presenter:
Cristina Pulley
Attachments:
()
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5.A.3. Approval of the Budget Amendments
Presenter:
C. Pulley
Attachments:
()
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5.A.4. Memorandum of Understanding and Agreement between Canutillo ISD and Aliviane Inc.
Presenter:
Dr. Monica Reyes
Attachments:
()
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5.A.5. Annual report of district membership with various Cooperative and Inter-local Programs that support the districts' day-to-day purchasing operations
Presenter:
Elizabeth Sida
Attachments:
()
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5.A.6. Approval of Program Evaluation Report 2025
Presenter:
Dr. Jesica Arellano
Attachments:
()
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5.A.7. Approval to Enter Into Inter-local Agreement Between Canutillo ISD and Region 10
Presenter:
Elizabeth Sida
Attachments:
()
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5.A.8. Approval of the Easement Agreement for Texas Gas Services at Garcia Elementary
Presenter:
Dr. Oscar Rico
Attachments:
()
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5.A.9. Approval of District Quarterly Investment Reports
Presenter:
C. Pulley
Attachments:
()
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5.A.10. Approval of the Investment Resolution - Officer Designation, Training Sources, and Investment Sources and Review and Approval of the Investment Policy
Presenter:
C. Pulley
Attachments:
()
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5.B. CURRICULUM AND INSTRUCTION
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5.B.1. Approval of Interlocal Agreement between the University of Texas at Austin and Canutillo ISD for the 2025-2026 OnRamps dual-enrollment program
Presenter:
Dr. Jesica Arellano
Attachments:
()
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5.B.2. Approval of the Memorandum of Understanding between Centro de Salud Familiar La Fe, Inc. and Canutillio ISD
Presenter:
Dr. Monica Reyes
Attachments:
()
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5.C. HUMAN RESOURCES
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5.C.1. Discussion and Recommendation to approve TASB Localized Policy Update 125
Presenter:
Martha Carrasco
Attachments:
()
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5.C.2. Approval to pay DAEP teacher Teacher of the Year stipend in the amount of $500 for the 2024-2025 school year.
Presenter:
Martha Carrasco
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5.C.3. Discussion and Possible action regarding revision to 2025-2026 Temporary Employment, Non-Contractual Stipend and Supplemental Pay Schedule
Presenter:
Martha Carrasco
Attachments:
()
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5.D. Approval of the Board's Proposed Changes to Local Policies (BE, BBC)
Presenter:
Dr. Pedro Galaviz
Attachments:
()
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5.E. Approval of Removal of Board Self-Constraint #2 to align with District Policy BE (Local)
Presenter:
Dr. Pedro Galaviz
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: (A certified agenda or recording of a closed meeting is confidential and is not available to the public except by court order. A person who knowingly and without lawful authority makes a certified agenda or recording public commits a Class B misdemeanor. Any exceptions will be communicated in accordance with applicable policies and regulations) |
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6.A. Discussion regarding administration's recommendation for Garcia Elementary School Principal.
Presenter:
M Carrasco
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6.B. Discussion Regarding Lease Agreement With EPCC.
Presenter:
Steve Blanco/Rudy Mata
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7. NEW BUSINESS (continued); OTHER
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7.A. Discussion and possible action regarding administration's recommendation for Garcia Elementary School Principal.
Presenter:
M Carrasco
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7.B. Discussion and Possible Action Regarding Lease Agreement With EPCC.
Presenter:
Steve Blanco/Rudy Mata
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8. ADJOURNMENT
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