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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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2. BOARD HONORS
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2.A. Performance From the Canutillo High School Student Musicians Who Qualified for the Texas State UIL Solo and Ensemble Competition: Evelyn Blair in Flute. Leyla Vasquez in Clarinet and Brandon Lara in Euphonium.
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2.B. Recognition of Canutillo High School Student Musicians Evelyn Blair, Leyla Vasquez. Brandon Lara, Oriana Mason, Keila Salayandia, and Diego Diaz for Earning a Division 1 Rating at the Recent Regional UIL Solo and Ensemble Competition.
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3. 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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4. PUBLIC HEARING-OTHER
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4.A. Public Hearing Will be Held on Feb. 25, 2025, regarding the 2023-2024 District Annual Board Report. The Public Will Be Invited for Public Comment.
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5. BOARD OF TRUSTEE BUSINESS
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5.A. Update on Canutillo Independent School District's Marketing Efforts.
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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. Approval of January 29, 2025 Meeting Minutes
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6.A.2. Approval of the Monthly Donations
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6.A.2.a. Board acceptance of January 2025 Donations Report
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6.A.3. Approval of the Budget Amendments
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6.A.3.a. Approval of the January Budget Amendments
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6.A.4. Approval of Educational Experience Affiliation Agreement and Undergraduate Program Agreement with University of Texas at El Paso School of Nursing.
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6.A.5. Final payment authorization for Central Office remediation/location project as needed for TxDOT right of way, approved under CMAR 2024-05
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6.A.6. Approval of a sponsorship agreement between Superior HealthPlan and Canutillo ISD
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6.B. CURRICULUM AND INSTRUCTION
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6.B.1. Executive Summary: Christian Congregation of Jehovah's Witnesses Facility Request
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6.C. HUMAN RESOURCES
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6.C.1. Discussion ad recommendation to approve TASB Localized Policy Update 124
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7. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071 and 551.072 of the Texas Government Code: |
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7.A. Discussion With Legal Counsel Regarding Potential Amendment to Real Estate Contract and Transaction For Real Property Described as, a Tract of Land Out of Lot 1, Block 48, Enchanted Hills Unit Six and a Portion of Tracts 4B, 4B1, 5A, 5B & 6, Laura E. Mundy Survey 2237, to be Platted as Enchanted Hills Unit 7.
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8. NEW BUSINESS (continued); OTHER
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8.A. Discussion and Possible Action to Amend or Revise the Real Estate Contract and Transaction For Real Property Described as, a Tract of Land Out of Lot 1, Block 48, Enchanted Hills Unit Six and a Portion of Tracts 4B, 4B1, 5A, 5B & 6, Laura E. Mundy Survey 2237, to be Platted as Enchanted Hills Unit 7.
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 25, 2025 at 6:00 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
|
|
| 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: |
2. BOARD HONORS
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| Subject: |
2.A. Performance From the Canutillo High School Student Musicians Who Qualified for the Texas State UIL Solo and Ensemble Competition: Evelyn Blair in Flute. Leyla Vasquez in Clarinet and Brandon Lara in Euphonium.
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| Presenter: |
Gustavo Reveles
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| Subject: |
2.B. Recognition of Canutillo High School Student Musicians Evelyn Blair, Leyla Vasquez. Brandon Lara, Oriana Mason, Keila Salayandia, and Diego Diaz for Earning a Division 1 Rating at the Recent Regional UIL Solo and Ensemble Competition.
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| Presenter: |
Gustavo Reveles
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| Subject: |
3. 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: |
4. PUBLIC HEARING-OTHER
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| Subject: |
4.A. Public Hearing Will be Held on Feb. 25, 2025, regarding the 2023-2024 District Annual Board Report. The Public Will Be Invited for Public Comment.
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| Presenter: |
Jessica Harrison
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Attachments:
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| Subject: |
5. BOARD OF TRUSTEE BUSINESS
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| Subject: |
5.A. Update on Canutillo Independent School District's Marketing Efforts.
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| Presenter: |
Gustavo Reveles
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Attachments:
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| Subject: |
6. CONSENT AGENDA-VOTING
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| Subject: |
6.A. BUSINESS SERVICES
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| Subject: |
6.A.1. Approval of the Meeting Minutes
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| Subject: |
6.A.1.a. Approval of January 29, 2025 Meeting Minutes
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Attachments:
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| Subject: |
6.A.2. Approval of the Monthly Donations
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| Presenter: |
C. Pulley
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| Subject: |
6.A.2.a. Board acceptance of January 2025 Donations Report
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| Presenter: |
Cristina Pulley
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Attachments:
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| Subject: |
6.A.3. Approval of the Budget Amendments
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| Presenter: |
C. Pulley
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| Subject: |
6.A.3.a. Approval of the January Budget Amendments
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| Presenter: |
C. Pulley
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Attachments:
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| Subject: |
6.A.4. Approval of Educational Experience Affiliation Agreement and Undergraduate Program Agreement with University of Texas at El Paso School of Nursing.
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| Presenter: |
Dr. Monica Reyes
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Attachments:
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| Subject: |
6.A.5. Final payment authorization for Central Office remediation/location project as needed for TxDOT right of way, approved under CMAR 2024-05
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| Presenter: |
Dr. Oscar Rico
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Attachments:
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| Subject: |
6.A.6. Approval of a sponsorship agreement between Superior HealthPlan and Canutillo ISD
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| Presenter: |
Dr. Monica Reyes
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Attachments:
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| Subject: |
6.B. CURRICULUM AND INSTRUCTION
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| Subject: |
6.B.1. Executive Summary: Christian Congregation of Jehovah's Witnesses Facility Request
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| Presenter: |
D. Kerney
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Attachments:
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| Subject: |
6.C. HUMAN RESOURCES
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| Subject: |
6.C.1. Discussion ad recommendation to approve TASB Localized Policy Update 124
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| Presenter: |
Martha Carrasco
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Attachments:
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| Subject: |
7. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071 and 551.072 of the Texas Government Code: |
|
| Subject: |
7.A. Discussion With Legal Counsel Regarding Potential Amendment to Real Estate Contract and Transaction For Real Property Described as, a Tract of Land Out of Lot 1, Block 48, Enchanted Hills Unit Six and a Portion of Tracts 4B, 4B1, 5A, 5B & 6, Laura E. Mundy Survey 2237, to be Platted as Enchanted Hills Unit 7.
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| Presenter: |
Steve Blanco
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| Subject: |
8. NEW BUSINESS (continued); OTHER
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| Subject: |
8.A. Discussion and Possible Action to Amend or Revise the Real Estate Contract and Transaction For Real Property Described as, a Tract of Land Out of Lot 1, Block 48, Enchanted Hills Unit Six and a Portion of Tracts 4B, 4B1, 5A, 5B & 6, Laura E. Mundy Survey 2237, to be Platted as Enchanted Hills Unit 7.
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| Presenter: |
Steve Blanco
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| Subject: |
9. ADJOURNMENT
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