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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. Discussion and Possible Action to Renew the District of Innovation Plan 2024-2025
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3.B. Discussion and Possible Action to Add Bond Job Accounting Coordinator Using Bond Interest Funds
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3.C. Discussion and Possible Action to Add an At-Risk Teacher at Canutillo High School Using State Compensatory Funds
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3.D. Discussion and Possible Action to Approve an El Paso Water Utilities Easment
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3.E. Discussion Regarding Past Acquisition and Sale of District Owned Real Property.
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3.F. Discussion and Possible Action Of The Creation Of The Canutillo ISD Public Facility Corporation Under Chapter 303 Of The Texas Local Government Code To Act On Behalf Of The Canutillo Independent School District; Approval of The Certificate of Formation and Bylaws Related to Thereto; and Resolving Other Matters in Connection Therewith.
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3.G. Update Regarding the Closing of the Canutillo ISD Series 2024AB
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4. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, 551.072 and 551.074 of the Texas Government Code: |
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4.A. Discussion and Update Regarding Potential Acquisition of Real Property for District Needs.
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4.B. Discussion Regarding the Recommendation of Administration to Terminate the Probationary Contract of R.M.F. For Job Abandonment Without Good Cause and Issue Appropriate Notice to SBEC.
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5. NEW BUSINESS (continued); OTHER
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5.A. Discussion and Possible Action Regarding Potential Acquisition of Real Property for District Needs.
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5.B. Discussion and Possible Action Regarding the Recommendation of Administration to Terminate the Probationary Contract of R.M.F. for Job Abandonment Without Good Cause and Issue Appropriate Notice to SBEC.
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2024 at 6:00 PM - Special Board Meeting | |
| Subject: |
1. GENERAL FUNCTIONS-OTHER
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| Subject: |
1.A. Call to Order
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| Subject: |
1.B. Roll Call
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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 OF TRUSTEE BUSINESS
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| Subject: |
3.A. Discussion and Possible Action to Renew the District of Innovation Plan 2024-2025
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| Presenter: |
Julieta Melendez
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Attachments:
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| Subject: |
3.B. Discussion and Possible Action to Add Bond Job Accounting Coordinator Using Bond Interest Funds
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| Presenter: |
Martha Carrasco
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Attachments:
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| Subject: |
3.C. Discussion and Possible Action to Add an At-Risk Teacher at Canutillo High School Using State Compensatory Funds
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| Presenter: |
M. Carrasco
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Attachments:
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| Subject: |
3.D. Discussion and Possible Action to Approve an El Paso Water Utilities Easment
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| Presenter: |
Dr. Oscar Rico
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Attachments:
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| Subject: |
3.E. Discussion Regarding Past Acquisition and Sale of District Owned Real Property.
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| Presenter: |
Armando Rodriguez
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| Subject: |
3.F. Discussion and Possible Action Of The Creation Of The Canutillo ISD Public Facility Corporation Under Chapter 303 Of The Texas Local Government Code To Act On Behalf Of The Canutillo Independent School District; Approval of The Certificate of Formation and Bylaws Related to Thereto; and Resolving Other Matters in Connection Therewith.
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| Presenter: |
Cantu Harden Montoya LLP
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Attachments:
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| Subject: |
3.G. Update Regarding the Closing of the Canutillo ISD Series 2024AB
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| Presenter: |
Nickel Hayden
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| Subject: |
4. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, 551.072 and 551.074 of the Texas Government Code: |
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| Subject: |
4.A. Discussion and Update Regarding Potential Acquisition of Real Property for District Needs.
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| Presenter: |
Ernesto Ortiz
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| Subject: |
4.B. Discussion Regarding the Recommendation of Administration to Terminate the Probationary Contract of R.M.F. For Job Abandonment Without Good Cause and Issue Appropriate Notice to SBEC.
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| Presenter: |
M Carrasco
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| Subject: |
5. NEW BUSINESS (continued); OTHER
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| Subject: |
5.A. Discussion and Possible Action Regarding Potential Acquisition of Real Property for District Needs.
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| Subject: |
5.B. Discussion and Possible Action Regarding the Recommendation of Administration to Terminate the Probationary Contract of R.M.F. for Job Abandonment Without Good Cause and Issue Appropriate Notice to SBEC.
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| Presenter: |
M Carrasco
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| Subject: |
6. ADJOURNMENT
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