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. 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
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3.A. Healthcare Update Presentation
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3.B. Discussion and Possible Action for Approval of Increased District Health Contribution Per Enrolled Employee of $100 Per Month, From $623 to $723
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3.C. Discussion and Possible Action to Approve the 2025-2026 Compensation Package
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3.D. Discussion and Possible Action Regarding July 2025 SBM
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4. PUBLIC HEARING
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4.A. Public Hearing Regarding the Proposed 2025-26 Annual Budget. The Public is Invited to Attend and Provide Public Comment.
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4.B. Discuss and Possible Action Regarding the Approval of the 2025-26 Annual Budget
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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. Approval of the May 20, 2025 SBM Minutes
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5.A.2. Approval of the Monthly Donations
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5.A.2.a. Board Acceptance fo the May 2025 Donations Report
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5.A.3. Approval of the Budget Amendments
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5.A.4. Memorandum of Understanding and Agreement between Canutillo ISD and Aliviane Inc.
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5.A.5. Annual report of district membership with various Cooperative and Inter-local Programs that support the districts' day-to-day purchasing operations
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5.A.6. Approval of Program Evaluation Report 2025
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5.A.7. Approval to Enter Into Inter-local Agreement Between Canutillo ISD and Region 10
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5.A.8. Approval of the Easement Agreement for Texas Gas Services at Garcia Elementary
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5.A.9. Approval of District Quarterly Investment Reports
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5.A.10. Approval of the Investment Resolution - Officer Designation, Training Sources, and Investment Sources and Review and Approval of the Investment Policy
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5.B. CURRICULUM AND INSTRUCTION
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5.B.1. Approval of Interlocal Agreement between the University of Texas at Austin and Canutillo ISD for the 2025-2026 OnRamps dual-enrollment program
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5.B.2. Approval of the Memorandum of Understanding between Centro de Salud Familiar La Fe, Inc. and Canutillio ISD
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5.C. HUMAN RESOURCES
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5.C.1. Discussion and Recommendation to approve TASB Localized Policy Update 125
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5.C.2. Approval to pay DAEP teacher Teacher of the Year stipend in the amount of $500 for the 2024-2025 school year.
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5.C.3. Discussion and Possible action regarding revision to 2025-2026 Temporary Employment, Non-Contractual Stipend and Supplemental Pay Schedule
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5.D. Approval of the Board's Proposed Changes to Local Policies (BE, BBC)
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5.E. Approval of Removal of Board Self-Constraint #2 to align with District Policy BE (Local)
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6. ↵
EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, 551.072, and 551.074 of the Texas Government Code: (A certified agenda or recording of a closed meeting is confidential and is not available to the public except by court order. A person who knowingly and without lawful authority makes a certified agenda or recording public commits a Class B misdemeanor. Any exceptions will be communicated in accordance with applicable policies and regulations) |
6.A. Discussion regarding administration's recommendation for Garcia Elementary School Principal.
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6.B. Discussion Regarding Lease Agreement With EPCC.
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7. NEW BUSINESS (continued); OTHER
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7.A. Discussion and possible action regarding administration's recommendation for Garcia Elementary School Principal.
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7.B. Discussion and Possible Action Regarding Lease Agreement With EPCC.
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 24, 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
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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: |
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. Healthcare Update Presentation
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Presenter: |
Gallagher Team
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Attachments:
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Subject: |
3.B. Discussion and Possible Action for Approval of Increased District Health Contribution Per Enrolled Employee of $100 Per Month, From $623 to $723
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Presenter: |
M Carrasco
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Subject: |
3.C. Discussion and Possible Action to Approve the 2025-2026 Compensation Package
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Presenter: |
Martha Carrasco
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Attachments:
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Subject: |
3.D. Discussion and Possible Action Regarding July 2025 SBM
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Presenter: |
Dr. Pedro Galaviz
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Subject: |
4. PUBLIC HEARING
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Subject: |
4.A. Public Hearing Regarding the Proposed 2025-26 Annual Budget. The Public is Invited to Attend and Provide Public Comment.
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Presenter: |
C. Pulley
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Attachments:
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Subject: |
4.B. Discuss and Possible Action Regarding the Approval of the 2025-26 Annual Budget
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Presenter: |
C. Pulley
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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. Approval of the May 20, 2025 SBM Minutes
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Attachments:
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Subject: |
5.A.2. Approval of the Monthly Donations
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Presenter: |
C. Pulley
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Subject: |
5.A.2.a. Board Acceptance fo the May 2025 Donations Report
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Presenter: |
Cristina Pulley
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Attachments:
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Subject: |
5.A.3. Approval of the Budget Amendments
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Presenter: |
C. Pulley
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Attachments:
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Subject: |
5.A.4. Memorandum of Understanding and Agreement between Canutillo ISD and Aliviane Inc.
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Presenter: |
Dr. Monica Reyes
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Attachments:
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Subject: |
5.A.5. Annual report of district membership with various Cooperative and Inter-local Programs that support the districts' day-to-day purchasing operations
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Presenter: |
Elizabeth Sida
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Attachments:
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Subject: |
5.A.6. Approval of Program Evaluation Report 2025
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Presenter: |
Dr. Jesica Arellano
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Attachments:
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Subject: |
5.A.7. Approval to Enter Into Inter-local Agreement Between Canutillo ISD and Region 10
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Presenter: |
Elizabeth Sida
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Attachments:
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Subject: |
5.A.8. Approval of the Easement Agreement for Texas Gas Services at Garcia Elementary
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Presenter: |
Dr. Oscar Rico
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Attachments:
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Subject: |
5.A.9. Approval of District Quarterly Investment Reports
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Presenter: |
C. Pulley
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Attachments:
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Subject: |
5.A.10. Approval of the Investment Resolution - Officer Designation, Training Sources, and Investment Sources and Review and Approval of the Investment Policy
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Presenter: |
C. Pulley
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Attachments:
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Subject: |
5.B. CURRICULUM AND INSTRUCTION
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Subject: |
5.B.1. Approval of Interlocal Agreement between the University of Texas at Austin and Canutillo ISD for the 2025-2026 OnRamps dual-enrollment program
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Presenter: |
Dr. Jesica Arellano
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Attachments:
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Subject: |
5.B.2. Approval of the Memorandum of Understanding between Centro de Salud Familiar La Fe, Inc. and Canutillio ISD
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Presenter: |
Dr. Monica Reyes
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Attachments:
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Subject: |
5.C. HUMAN RESOURCES
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Subject: |
5.C.1. Discussion and Recommendation to approve TASB Localized Policy Update 125
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Presenter: |
Martha Carrasco
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Attachments:
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Subject: |
5.C.2. Approval to pay DAEP teacher Teacher of the Year stipend in the amount of $500 for the 2024-2025 school year.
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Presenter: |
Martha Carrasco
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Subject: |
5.C.3. Discussion and Possible action regarding revision to 2025-2026 Temporary Employment, Non-Contractual Stipend and Supplemental Pay Schedule
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Presenter: |
Martha Carrasco
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Attachments:
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Subject: |
5.D. Approval of the Board's Proposed Changes to Local Policies (BE, BBC)
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Presenter: |
Dr. Pedro Galaviz
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Attachments:
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Subject: |
5.E. Approval of Removal of Board Self-Constraint #2 to align with District Policy BE (Local)
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Presenter: |
Dr. Pedro Galaviz
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Attachments:
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Subject: |
6. ↵
EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071, 551.072, and 551.074 of the Texas Government Code: (A certified agenda or recording of a closed meeting is confidential and is not available to the public except by court order. A person who knowingly and without lawful authority makes a certified agenda or recording public commits a Class B misdemeanor. Any exceptions will be communicated in accordance with applicable policies and regulations) |
|
Subject: |
6.A. Discussion regarding administration's recommendation for Garcia Elementary School Principal.
|
|
Presenter: |
M Carrasco
|
|
Subject: |
6.B. Discussion Regarding Lease Agreement With EPCC.
|
|
Presenter: |
Steve Blanco/Rudy Mata
|
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Subject: |
7. NEW BUSINESS (continued); OTHER
|
|
Subject: |
7.A. Discussion and possible action regarding administration's recommendation for Garcia Elementary School Principal.
|
|
Presenter: |
M Carrasco
|
|
Subject: |
7.B. Discussion and Possible Action Regarding Lease Agreement With EPCC.
|
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Presenter: |
Steve Blanco/Rudy Mata
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Subject: |
8. ADJOURNMENT
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