June 10, 2021 at 5:30 PM - Special Board Meeting

1. GENERAL FUNCTIONS

1.A. Call to Order

1.B. Roll Call

1.C. Trustee Ethical Guidelines

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.  

3. BOARD OF TRUSTEE BUSINESS-OTHER

3.A. Discussion and possible action regarding amendments to the Board Operating Procedures RE: ETHICS: Ethical Standards for School Board Members.

3.B. Discussion and possible action to approve a board resolution authorizing-time lump sum payment as COVID relief to certain district employees.

3.C. Discussion and possible action regarding the External Audit of Canutillo ISD Police Services. 

4. EXECUTIVE SESSION

4.A. Discussion regarding securing an appraisal and options for new site locations if Central Office is sold. 

4.B. Discussion regarding the Internal Audit of the CISD Safety and Security Program/Canutillo ISD Police Department.   

5. NEW BUSINESS (CONTINUED)

5.A. Discussion and possible action to initiate the bid process for the possible sale of district owned real property and issue appropriate notice and requests for offers.

5.B. Discussion and possible action regarding the Internal Audit of the Safety and Security Program/Canutillo ISD Police Department. 

6. ADJOURNMENT