March 24, 2020 at 5:30 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
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2. OPEN FORUM-OTHER
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3. BOARD OF TRUSTEE BUSINESS-OTHER
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3.A. Discussion regarding the Lone Star Governance Student Outcome Goal 2: By June 2022, 4th and 7th grade students will improve writing master level by 8%.
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3.B. Discuss and approve an Order authorizing the issuance of “Canutillo Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2020” for debt service savings; levying a continuing direct annual ad valorem tax for the payment of such Bonds; and resolving other matters incident and related thereto, including delegating certain matters relating to the sale and issuance of the Bonds to authorized District officials within specified parameters.
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3.C. Discussion and recommendations regarding Covid-19 measures (student learning, travel, possible closing procedures, employee compensation etc.)
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4. BUSINESS SERVICES
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4.A. Discussion and possible action regarding approval of Request for Qualification #2020-08 District Facilities Master Plan for Professional Services required to update CISD’s Existing Facilities Master Plan.
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5. HUMAN RESOURCES
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5.A. Discussion and possible action regarding the 2020-2021 Compensation Maintenance Review / 2020 -2021 Extra Duty Stipend And Supplemental Pay Plan.
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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. Feb. 18, 2020 Special Board Meeting
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6.A.1.b. Feb. 25, 2020 Regular Board Meeting
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6.A.2. Approval of the Monthly Financials.
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6.A.3. Approval of the Monthly Warrant List.
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6.A.4. Approval of Monthly Donations.
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6.A.5. Approval of Budget Amendments.
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6.A.6. Approval of the MOU with the El Paso County Juvenile Probation Department's Serious Habitual Offender Comprehension Action Program (SHOCAP) for CISD Police Department to address serious juvenile offenders.
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6.A.7. Approval of Request of Proposal (RFP) 200011327 E-Rate Yr23 (2020-2021) Category 2, Network Infrastructure in the total amount not to exceed $279,457.41.
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6.B. HUMAN RESOURCES
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6.B.1. Approval of the renewal of contracts for administrators and other certified/non-certified administrators or professionals for the 2020 - 2021 school year.
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7. ADJOURNMENT
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