November 18, 2025 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. GENERAL FUNCTIONS-OTHER
|
|
1.A. Call to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Texas Pledge of Allegiance
|
|
1.D. Roll Call
|
|
1.E. CISD Vision and Mission Statements
Attachments:
()
|
|
2. BOARD HONORS
|
|
2.A. Recognition of Canutillo Elementary School, Bill Childress Elementary School, Jose Damian Elementary School, Congressman Silvestre & Carolina Reyes Elementary School and Northwest Early College High School for Having Achieved Designation as "2025 Best Schools" from the U.S. News & World Report Magazine Annual Rating of Campuses in the United States.
|
|
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. |
|
4. BOARD OF TRUSTEE BUSINESS
|
|
4.A. Discussion and action to allocate votes for one or more candidates for a position on the Central Appraisal Board of Directors for term of office beginning January 1, 2026 and ending December 31, 2029.
Presenter:
Jesica Arellano
Attachments:
()
|
|
4.B. Discussion and Possible Action to Elect Board Officers Under Policy BDAA.
Presenter:
Carolina Ortega
Attachments:
()
|
|
5. CONSENT AGENDA-VOTING
|
|
5.A. BUSINESS SERVICES
|
|
5.A.1. Approval of the Meeting Minutes
|
|
5.A.1.a. Approval of the August 19, 2025 Regular Board Meeting Minutes
Attachments:
()
|
|
5.A.1.b. Approval of the September 3, 2025 Special Board Meeting Minutes
Attachments:
()
|
|
5.A.2. Approval of the Monthly Donations
Presenter:
C. Pulley
Attachments:
()
|
|
5.B. HUMAN RESOURCES
|
|
5.B.1. Approval of TASB Policy Update 126
Presenter:
M Carrasco
Attachments:
()
|
|
5.C. Approval of Guaranteed Maximum Price (GMP) for Construction Manager-At-Risk
(CMAR) Services for New Build at Alderete Middle School (AMS), RFQ 2025-02B, from Banes General Contractors, Inc. in the amount of $57,941,027.03.
Presenter:
Ernesto Ortiz / PROCEDEO
Attachments:
()
|
|
5.D. Approval of Guaranteed Maximum Price (GMP) for Construction Manager-At-Risk
(CMAR) Services for New Build at Canutillo Middle School (CMS), RFQ 2025-02B, from Banes General Contractors, Inc. in the amount of $ 58,300,944.37
Presenter:
Ernesto Ortiz / PROCEDEO
Attachments:
()
|
|
6. ADJOURNMENT
|
