September 13, 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 8/9/05

1.F.2. Special Board Meeting 8/23/05

1.F.3. Special Board Meeting (Public Hearing) 8/25/05

1.F.4. Special Board Meeting 8/25/05

1.F.5. Special Board Meeting 9/7/05

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 the month of September

1.I. Committee Reports

1.I.1. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (September 7)

1.I.2. Policy Committee - Mrs. Sanchez, Chairperson (August 17)

1.I.3. Personnel Committee - Mr. Arellano, Chairperson (August 11 & August 17 & September 1)

1.J. Consent Agenda

1.J.1. Creation of Positions

1.J.2. Food Service Child Nutrition Cooperative Purchasing Contracts 05~06 School Year

1.J.3. Purchase Related Technology Equipment

1.J.4. Purchase Copy Paper

1.J.5. Purchase District-Wide Web Filtering Software

1.J.6. Purchase District-Wide Servers

1.J.7. Purchase District-Wide Webshield

1.J.8. Interlocal Agreement for the Establishment & Operation of the El Paso County Juvenile Justice Alternative Education Programs

1.J.9. Adoption of Recommended Changes to Board Policy CH (Local) (second reading)

1.J.10. Adoption of Recommended Changes to Board Policy EIC (Local) (second reading)

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Presentation of "Agronomics Center on the Rio Grande" Video

1.K.2. Attendance, Financial and Warrant List for July 27-August 22, 2005 in the amount $1,636,018.88 and August 23-31, 2005 in the amount $893,711.31

1.K.3. Other Reports

1.K.3.a. "Start Something" Program Presentation by Denise Rojas, FCCLA (Family, Career and Community Leaders of America) Officer

1.K.3.b. Presentation on Service Learning - Vicky Ludwig/Joan Gil

1.K.3.c. Presentation by LULAC Council No. 4457 - Yolanda Lucero

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

2. Instruction and Student Affairs

2.A. Consultation with attorney regarding security issues at the high school

3. Personnel

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

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

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

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

3.A.4. Superintendent acceptance of requests for retirement

3.A.5. Termination of Support Service Personnel

4. Business and Finance

4.A. Approval of recommendation for Vending Machines RFP #05-18

4.B. Consider an order calling for a bond election and making provisions for the conduct of the election

5. Administration

5.A. NONE

6. Adjournment