July 12, 2005 at 6:00 PM - Regular

1. General Functions

1.A. Call to Order

1.B. Roll Call

1.C. "Pledge of Allegiance to the United States Flag"

1.D. "Texas Pledge of Allegiance"

1.E. "CISD Mission Statement"

1.F. Approval of Minutes

1.F.1. Regular Board Meeting 6/14/05

1.F.2. Special Board Meeting 6/15/05

1.F.3. Special Board Meeting 6/17/05

1.F.4. Special Board Meeting 6/20/05

1.G. Communications (Thirty Minute Open Forum)

1.G.1. General Comments Portion

1.G.2. Complaints Portion

1.H. Board of Trustee Business

1.H.1. Review of events for month of July

1.H.2. Appointment of committee by Board President to name new football stadium and other facilities and establish duties of the committee

1.I. Committee Reports

1.I.1. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (July 6th)

1.I.2. Policy Committee - Mrs. Sanchez, Chairperson (June 28th)

1.I.3. Instruction & Student Services Committee Meeting - Mr. Reyes, Chairperson (June 30th)

1.I.4. Personnel Committee - Mr. Arellano, Chairperson (June 15th & June 28th)

1.J. Consent Agenda

1.J.1. Purchase of School Buses

1.J.2. Playground Equipment for Bill Childress Elementary School

1.J.3. Renewal of District Insurance Packet RFP #04-18

1.J.4. Purchase equipment and supplies for Band and Choir at new high school

1.J.5. Review of Policy DNA (Local) for first reading

1.J.6. TASB Localized Update 75 for first reading

1.J.7. Student Code of Conduct

1.J.8. Review of Policies FNAA and FNAB (Local) for first reading

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. New Middle School Principal

1.K.1.b. Update on School Finance

1.K.2. Financial and Warrant List for June 1st-27th 2005 in the amount $1,604,551.20

1.K.3. Other Reports

1.K.3.a. Update on Preliminary Budget 2005~2006 - Tony Reza

1.K.3.b. Progress Report on Construction of New High School - Dimensions Architects International & Banes General Contractor

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. Selection of Principal for Jose Damian Elementary School

3.B. Administrative Personnel Actions (no Board action required - information item only)

3.B.1. Superintendent approved employment of personnel (no Board action required)

3.B.2. Superintendent approved position changes for personnel (no Board action required)

3.B.3. Superintendent acceptance of resignations from personnel (no Board action required)

4. Business and Finance

4.A. Consider Amendment to Interlocal Agreement with El Paso Community College for the construction of Isela Rubalcava Blvd.

4.B. Proposed ticket prices FY2005-2006 football season

4.C. Approval of Update to District Technology Plan

5. Administration

5.A. Board Resolution Policy CNA (Local) Exhibit A regarding hazardous conditions (transportation) for first reading

6. Adjournment