September 29, 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. BOARD HONORS
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2.A. Recognition of "A" and "B" Campuses in the 2025 Texas Education Agency Accountability Ratings
Presenter:
Gustavo 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. PUBLIC HEARING
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4.A. A Public Hearing Will be Held Regarding the 2025-2026 Property Tax Rate. The Public is Invited to Attend and Provide Public Comment.
Presenter:
C. Pulley
Attachments:
()
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5. BOARD OF TRUSTEE BUSINESS
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5.A. Consider approval of Tax Rate for the FY 2026 School Year.
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5.A.1. Consider approval of the 2025-2026 Maintenance and Operations Tax Rate.
Presenter:
C. Pulley
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5.A.2. Consider approval of the 2025-2026 Interest and Sinking fund Tax Rate.
Presenter:
C. Pulley
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5.A.3. Approval of Resolution Which Officially Levies the Tax Rate for the FY2026 School Year.
Presenter:
C. Pulley
Attachments:
()
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5.B. SY 2024-25 Assessment Results Report
Presenter:
Jessica Harrison
Attachments:
()
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5.C. Healthcare Update Presentation
Presenter:
Julie Uranga / Gallagher Team
Attachments:
()
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5.D. Quarterly Update From PROCEDEO
Presenter:
Ernesto Ortiz / PROCEDEO
Attachments:
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5.E. Discussion and Possible Action to Address the District’s Process, Proposals and Status of Efforts to Address the Re-branding of District Logos.
Presenter:
L. Maldonado
Attachments:
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5.F. Discussion and Possible Action Over the Bond Interest Spending and CCA Regulation
Presenter:
Breanne Barnes
Attachments:
()
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5.G. Approval of the Recommendation to Negotiate, Award and Execute Contract for RFP 26-013 Consulting Firm for Superintendent Search
Presenter:
Veronica Campbell
Attachments:
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5.H. Discussion and Possible Action Regarding Request for Staffing/Stipends for School Year 2025-2026
Presenter:
Martha Carrasco
Attachments:
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5.I. Discussion and Possible Action Regarding Options for Homeschool Student Participation in Extracurricular Activities.
Presenter:
Breanne Barnes
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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 June 24, 2025 SBM Meeting Minutes
Attachments:
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6.A.1.b. Approval of the July 15, 2025 SBM Meeting Minutes
Attachments:
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6.A.1.c. Approval of the July 21, 2025 SBM Meeting Minutes
Attachments:
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6.A.1.d. Approval of the August 19, 2025 SBM Meeting Minutes
Attachments:
()
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6.A.2. Approval of the Monthly Donations
Presenter:
C. Pulley
Attachments:
()
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6.A.3. Approval of the Budget Amendments
Presenter:
C. Pulley
Attachments:
()
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6.A.4. Approval of Guaranteed Maximum Price (GMP) for Construction Manager-At-Risk (CMAR) Services for New Build at Northwest Early College High School (NWECHS), RFQ 2025-028, from Jordan Foster Construction in the amount of $30,074,639.00.
Presenter:
Ernesto Ortiz / PROCEDEO
Attachments:
()
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6.A.5. Approval of Guaranteed Maximum Price (GMP) for Construction Manager-At-Risk (CMAR) Services for New Built at Deanna Davenport Elementary School (DDE), RFQ 2025-02B, from LDCM Solutions, LLC in the amount of $ 52,421,113.00.
Presenter:
Ernesto Ortiz / PROCEDEO
Attachments:
()
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6.A.6. Approval of First Option to Extend Bank Depository Services, RFP 2023-10, to Wells Fargo Bank, N.C. and Adoption of Board Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
Presenter:
Cristina Pulley/Veronica Campbell
Attachments:
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6.A.7. Approval of Agreement with Walsh, Gallegos, Kyle Robinson & Roalson, P.C., for Legal Services and to Provide Guidance to Canutillo ISD Special Education Department
Presenter:
Melissa Mena
Attachments:
()
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6.B. CURRICULUM AND INSTRUCTION
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6.B.1. Approval of the Tuition Waivers for the 2025-2026 School Year and Transfer Update
Presenter:
D. Kerney
Attachments:
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6.B.2. Approval of Memorandum of Understanding between University of Texas at Austin and Canutillo ISD-Meadows Percision Math Interventions
Presenter:
Jesica Arellano
Attachments:
()
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6.B.3. Approval of the 2025-2026 Juvenile Justice Alternative Education Program (JJAEP) Interlocal Agreement with the El Paso County Juvenile Board
Presenter:
Monica Reyes
Attachments:
()
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6.B.4. Approval of the Memorandum of Understanding between Goodwill Industries of El Paso and Canutillo ISD Special Education Department for Student Education and Training, pursuant to CH (Local)
Presenter:
Melissa Mena, Jesica Arellano and Veronica Campbell
Attachments:
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6.C. HUMAN RESOURCES
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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: (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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7.A. Discussion with administration regarding the potential sale of district-owned property located at 7311 Bosque Rd. Canutillo, TX 79835 to El Paso County.
Presenter:
Oscar Rico
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7.B. Discussion with administration regarding the potential sale of district-owned property located adjacent/to 7000 Fifth St., Canutillo, Texas 79935.
Presenter:
Oscar Rico
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8. NEW BUSINESS (continued); OTHER
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8.A. Discussion and Possible Action Regarding the Potential Sale of District Owned Property Located at 7311 Bosque Rd. Canutillo, TX 79835 to El Paso County.
Presenter:
Oscar Rico
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8.B. Discussion and possible action regarding the potential sale of district-owned property located adjacent to 7000 Fifth St., Canutillo, Texas 79935.
Presenter:
Oscar Rico
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9. ADJOURNMENT
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