October 11, 2005 at 6:00 PM - Regular
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.C. "Pledge of Allegiance to the United States Flag"
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1.D. "Texas Pledge of Allegiance"
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1.E. "CISD Mission Statement"
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1.F. Approval of Minutes
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1.F.1. Regular Board Meeting 9/13/05
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1.F.2. Special Board Meeting (Public Hearing) 10/6/05
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1.G. Communications (Thirty Minute Open Forum)
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1.G.1. General Comments Portion
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1.G.2. Complaints Portion
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1.H. Board of Trustee Business
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1.H.1. Review of events for the month of October
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1.H.2. District recognition of Construction/Maintenance Personnel
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1.H.3. Discuss and act on the date for the ribbon cutting dedication for the new high school
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1.I. Committee Reports
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1.I.1. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (September 16 & October 6)
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1.I.2. Personnel Committee - Mr. Arellano, Chairperson (September 29)
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1.J. Consent Agenda
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1.J.1. Creation of Positions (One-on-One Aide)
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1.J.2. Reclassification of Positions
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1.J.3. Approval of Changes (Additions) to District Stipend List
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1.J.4. Budget Amendments
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1.J.5. Award of RFP#05-19, Heating and Cooling
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1.K. Reports
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1.K.1. Superintendent's Report
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1.K.1.a. Finance and the Future
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1.K.2. Attendance, Financial and Warrant List for September 1-28, 2005 in the amount $1,028,332.09
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1.K.3. Other Reports
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1.K.3.a. Presentation by CHS Leadership Class (Mr. De Leon, Teacher)
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1.K.3.b. Presentation by Prespectiva & 3DI on the Master Plan for the Westside Sports Complex
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1.K.3.c. LPAC (Language Proficiency Assessment Committee) Report - Pauline Dow/Lilia (Teddy) Martinez
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1.K.3.d. Progress Report on Construction of New High School - Dimensions Architects International & Banes General Contractor
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. Level III Grievance for Argelia Flores
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3.B. Administrative Personnel Actions (no Board action required - information item only)
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3.B.1. Superintendent approved employment of personnel (no Board action required)
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3.B.2. Superintendent approved position changes for personnel (no Board action required)
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3.B.3. Superintendent acceptance of resignations from personnel (no Board action required)
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3.B.4. Termination of Support Service Personnel (no Board action required)
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4. Business and Finance
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4.A. Acceptance of donations to Canutillo ISD
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5. Administration
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5.A. NONE
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6. Adjournment
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