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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. Roll Call
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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. Consideration and Appropriate Action on a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith.
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3.B. Discussion and Formulation of Recommendations to the Board of Trustees Regarding Canutillo Bond Accountability Committee (CBAC) in Accordance with Regulation CV.
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3.C. Discussion and Possible Actionn Regarding the Request for Qualification (RFQ) 2024-03 Issued for Bond Management Services
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3.D. Discussion and Possible Action Regarding the Request for Qualification (RFQ) 2024-04 , Real Estate Broker Services to CBRE, Inc.
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4. CONSENT AGENDA-VOTING
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4.A. Approval of Contracts for Administrators and Other Certified/Non-Certified Administrators and Professionals for the 2024-2025 School Year
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4.B. Approval of Teacher Contracts for the 2024-2025 School Year
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5. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, and 551.074 of the Texas Government Code: |
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5.A. Discussion and Recommendation of Administration to Non-renew the Non-certified-Teacher Contract of Naval Science Instructor, D. Maldonado from CHS Under Policy DFFB in Accordance with the Board approved Program Change
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5.B. Discussion and Recommendation of Administration to Terminate the Probationary Contract of Teacher J. Campo from CHS at the end of the Contract Term Under Policy DFAB and in the Best Interests of the District due to the Board Approved Program Change
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5.C. Discussion and Recommendation of Administration to Terminate Non-Certified-Administrator Contracts and Close Position(s) for the 2024-2025 School Year for:
*M. Piekarski, Chief Business Officer *Executive Director of Facilities and Transportation |
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6. NEW BUSINESS (continued); OTHER
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6.A. Discussion and Possible Action Regarding the Recommendation of Administration to non-renew the Non-certified-Teacher Contract of Naval Science Instructor, D. Maldonado from CHS under Policy DFFB in Accordance with the Board Approved Program Change
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6.B. Discussion and Possible Action Regarding the Recommendation of Administration to Terminate the Probationary Contract of Teacher J. Campo from CHS at the end of the Contract Term Under Policy DFAB, in the Best Interests of the District, and Due to the Board approved Program Change
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6.C. Discussion and Possible Action of Administration to Terminate Non-Certified-Administrator Contracts and Close Position(s) for the 2024-2025 School Year for:
*M. Piekarski, Chief Business Officer *Executive Director of Facilities and Transportation |
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2024 at 5:30 PM - Special Board Meeting | |
| Subject: |
1. GENERAL FUNCTIONS-OTHER
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|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Roll Call
|
|
| 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. |
|
| Subject: |
3. BOARD OF TRUSTEE BUSINESS
|
|
| Subject: |
3.A. Consideration and Appropriate Action on a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith.
|
|
| Subject: |
3.B. Discussion and Formulation of Recommendations to the Board of Trustees Regarding Canutillo Bond Accountability Committee (CBAC) in Accordance with Regulation CV.
|
|
| Presenter: |
G. Reveles
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|
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Attachments:
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| Subject: |
3.C. Discussion and Possible Actionn Regarding the Request for Qualification (RFQ) 2024-03 Issued for Bond Management Services
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|
| Presenter: |
Dr. Oscar Rico
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|
| Subject: |
3.D. Discussion and Possible Action Regarding the Request for Qualification (RFQ) 2024-04 , Real Estate Broker Services to CBRE, Inc.
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|
| Presenter: |
Dr. Oscar Rico
|
|
| Subject: |
4. CONSENT AGENDA-VOTING
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|
| Subject: |
4.A. Approval of Contracts for Administrators and Other Certified/Non-Certified Administrators and Professionals for the 2024-2025 School Year
|
|
| Presenter: |
M Carrasco
|
|
| Subject: |
4.B. Approval of Teacher Contracts for the 2024-2025 School Year
|
|
| Presenter: |
M Carrasco
|
|
| Subject: |
5. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, and 551.074 of the Texas Government Code: |
|
| Subject: |
5.A. Discussion and Recommendation of Administration to Non-renew the Non-certified-Teacher Contract of Naval Science Instructor, D. Maldonado from CHS Under Policy DFFB in Accordance with the Board approved Program Change
|
|
| Presenter: |
M Carrasco
|
|
| Subject: |
5.B. Discussion and Recommendation of Administration to Terminate the Probationary Contract of Teacher J. Campo from CHS at the end of the Contract Term Under Policy DFAB and in the Best Interests of the District due to the Board Approved Program Change
|
|
| Presenter: |
M Carrasco
|
|
| Subject: |
5.C. Discussion and Recommendation of Administration to Terminate Non-Certified-Administrator Contracts and Close Position(s) for the 2024-2025 School Year for:
*M. Piekarski, Chief Business Officer *Executive Director of Facilities and Transportation |
|
| Presenter: |
M Carrasco
|
|
| Subject: |
6. NEW BUSINESS (continued); OTHER
|
|
| Subject: |
6.A. Discussion and Possible Action Regarding the Recommendation of Administration to non-renew the Non-certified-Teacher Contract of Naval Science Instructor, D. Maldonado from CHS under Policy DFFB in Accordance with the Board Approved Program Change
|
|
| Presenter: |
M Carrasco
|
|
| Subject: |
6.B. Discussion and Possible Action Regarding the Recommendation of Administration to Terminate the Probationary Contract of Teacher J. Campo from CHS at the end of the Contract Term Under Policy DFAB, in the Best Interests of the District, and Due to the Board approved Program Change
|
|
| Presenter: |
M Carrasco
|
|
| Subject: |
6.C. Discussion and Possible Action of Administration to Terminate Non-Certified-Administrator Contracts and Close Position(s) for the 2024-2025 School Year for:
*M. Piekarski, Chief Business Officer *Executive Director of Facilities and Transportation |
|
| Presenter: |
M Carrasco
|
|
| Subject: |
7. ADJOURNMENT
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