July 15, 2025 at 5:00 PM - Special Board Meeting
Agenda |
---|
1. GENERAL FUNCTIONS-OTHER
|
1.A. Call to Order
|
1.B. Roll Call
|
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
|
3.A. Approval of the Texas Reads & Leads Grant Agreement Between Canutillo ISD and the Charles Butt Foundation
Presenter:
Dr. Jesica Arellano
Attachments:
(
)
|
3.B. Discussion and Possible Action to Authorize the Guaranteed Maximum Price for Renovations and Upgrades to Bill Childress Elementary School.
Presenter:
Ernesto Ortiz / PROCEDEO
Attachments:
(
)
|
3.C. Discussion and Possible Action to Authorize the Guaranteed Maximum Price for Renovations and Upgrades to Gonzalo and Sofia Garcia Elementary School.
Presenter:
Ernesto Ortiz / PROCEDEO
Attachments:
(
)
|
3.D. Discussion and Possible Action to Authorize the Guaranteed Maximum Price for Renovations and Upgrades to Jose H Damian Elementary School.
Presenter:
Ernesto Ortiz / PROCEDEO
Attachments:
(
)
|
3.E. Discussion and Possible Action on Utilization of Bond Interest.
Presenter:
Ernesto Ortiz / PROCEDEO
Attachments:
(
)
|
4. 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) |
4.A. Discussion with administration regarding the potential sale of district owned property located at [RFO 2025-18 Possible Sale of Property 6300 Strahan Road]
Presenter:
Steve Blanco
|
4.B. Discussion regarding the terms of the agreement for the Interim Superintendent.
Presenter:
Steve Blanco
|
5. NEW BUSINESS (continued); OTHER
|
5.A. Discussion and possible action regarding the potential sale of district owned property located at [RFO 2025-18 Possible Sale of Property 6300 Strahan Road]
Presenter:
Steve Blanco
|
5.B. Discussion and Possible Action Regarding the terms of the agreement for the Interim Superintendent.
Presenter:
Steve Blanco
|
6. ADJOURNMENT
|