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Meeting Agenda
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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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1.F. Trustee Ethical Guidelines
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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 HONORS
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3.A. Recognition of November 11, Veteran's Day, a time for us to pay our respects to those who have served. For one day, we stand united in respect for our veterans.
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3.B. Recognition of Melinda Bennett Shane, Ph. D., Licensed Specialist in School Psychology in honor of School Psychology Awareness Week.
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3.C. Recognition of the Canutillo HS Eagles Football Team for winning the 1-5A (DII) District Championship.
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4. BOARD OF TRUSTEE BUSINESS
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4.A. Discussion and action to review and canvass the results of the November 2, 2021 District bond election.
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4.B. Discussion and possible adoption of a resolution protecting the welfare of all students within the Canutillo Independent School District against domestic minor sex trafficking.
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4.C. Discussion and possible action to elect new board officers.
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4.C.1. President
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4.C.2. Vice-President
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4.C.3. Secretary
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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. October 21, 2021 Special Board Meeting
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5.A.1.b. October 26, 2021 Regular Board Meeting
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5.A.2. Approval of the Monthly Financials.
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5.A.3. Approval of the Monthly Warrant List.
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5.A.4. Approval of the Monthly Donations.
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5.A.5. Approval of the Budget Amendments.
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5.A.6. Approval of the Quarterly Investment Report for the Quarter Ended September 30, 2021.
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5.A.7. Acceptance of the Comprehensive Annual Financial Report for the Year Ended June 30, 2021.
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5.A.8. Approval of the 2022 Board of Trustee Regular Board Meeting Dates.
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5.B. CURRICULUM
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5.B.1. Approval of Memorandum of Agreement between Canutillo ISD and the University of Texas at El Paso for the teacher residency program in partnership with UTEP.
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5.B.2. Approval of COVID Rapid Testing Stipends in the amount of $500 (yearly).
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5.B.3. Acceptance of the Academic Language Services Report on English Learners.
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5.C. HUMAN RESOURCES
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5.C.1. Approval of TASB Policy Update 117. 1st Reading
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2021 at 5:00 PM - Regular Board Meeting | |
| Subject: |
1. GENERAL FUNCTIONS-OTHER
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| Subject: |
1.A. Call to Order
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| Subject: |
1.B. Pledge of Allegiance
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|
| Subject: |
1.C. Texas Pledge of Allegiance
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| Subject: |
1.D. Roll Call
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| Subject: |
1.E. CISD Vision and Mission Statements
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Attachments:
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| Subject: |
1.F. Trustee Ethical Guidelines
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Attachments:
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| Subject: |
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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| Subject: |
3. BOARD HONORS
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| Presenter: |
L. Rodriguez
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| Subject: |
3.A. Recognition of November 11, Veteran's Day, a time for us to pay our respects to those who have served. For one day, we stand united in respect for our veterans.
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| Subject: |
3.B. Recognition of Melinda Bennett Shane, Ph. D., Licensed Specialist in School Psychology in honor of School Psychology Awareness Week.
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|
| Subject: |
3.C. Recognition of the Canutillo HS Eagles Football Team for winning the 1-5A (DII) District Championship.
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| Subject: |
4. BOARD OF TRUSTEE BUSINESS
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| Subject: |
4.A. Discussion and action to review and canvass the results of the November 2, 2021 District bond election.
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| Presenter: |
S. Coronado
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Attachments:
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| Subject: |
4.B. Discussion and possible adoption of a resolution protecting the welfare of all students within the Canutillo Independent School District against domestic minor sex trafficking.
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| Presenter: |
B. Trout
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Attachments:
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| Subject: |
4.C. Discussion and possible action to elect new board officers.
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| Presenter: |
S. Coronado
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Attachments:
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| Subject: |
4.C.1. President
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| Subject: |
4.C.2. Vice-President
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| Subject: |
4.C.3. Secretary
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| Subject: |
5. CONSENT AGENDA-VOTING
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| Subject: |
5.A. BUSINESS SERVICES
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| Subject: |
5.A.1. Approval of the Meeting Minutes
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| Subject: |
5.A.1.a. October 21, 2021 Special Board Meeting
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Attachments:
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| Subject: |
5.A.1.b. October 26, 2021 Regular Board Meeting
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Attachments:
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| Subject: |
5.A.2. Approval of the Monthly Financials.
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| Presenter: |
C. Pulley
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Attachments:
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| Subject: |
5.A.3. Approval of the Monthly Warrant List.
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| Presenter: |
C. Pulley
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Attachments:
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| Subject: |
5.A.4. Approval of the Monthly Donations.
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| Presenter: |
C. Pulley
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Attachments:
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| Subject: |
5.A.5. Approval of the Budget Amendments.
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| Presenter: |
C. Pulley
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Attachments:
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| Subject: |
5.A.6. Approval of the Quarterly Investment Report for the Quarter Ended September 30, 2021.
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| Presenter: |
C. Pulley
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Attachments:
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| Subject: |
5.A.7. Acceptance of the Comprehensive Annual Financial Report for the Year Ended June 30, 2021.
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| Presenter: |
M. Piekarski / C. Pulley
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Attachments:
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| Subject: |
5.A.8. Approval of the 2022 Board of Trustee Regular Board Meeting Dates.
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| Presenter: |
P. Galaviz
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Attachments:
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| Subject: |
5.B. CURRICULUM
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| Subject: |
5.B.1. Approval of Memorandum of Agreement between Canutillo ISD and the University of Texas at El Paso for the teacher residency program in partnership with UTEP.
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| Presenter: |
M. Rocha/S. Carrillo
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Attachments:
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| Subject: |
5.B.2. Approval of COVID Rapid Testing Stipends in the amount of $500 (yearly).
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| Presenter: |
M. Rocha/M. Reyes
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Attachments:
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| Subject: |
5.B.3. Acceptance of the Academic Language Services Report on English Learners.
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| Presenter: |
M. Rocha/M. Silva
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Attachments:
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| Subject: |
5.C. HUMAN RESOURCES
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| Subject: |
5.C.1. Approval of TASB Policy Update 117. 1st Reading
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| Presenter: |
M. Carrasco
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Attachments:
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| Subject: |
6. ADJOURNMENT
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