November 8, 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 10/11/05

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 November

1.H.2. Selection of Representative from Canutillo ISD to Serve on the El Paso Central Appraisal Board of Directors

1.H.3. District recognition of Transportation Department Personnel

1.H.4. Request approval to move Regular Board Meeting dates in January, March & April

1.H.5. Change School Board Elections from May Uniform Election Date to November Uniform Election Date Commencing with Election Held in 2006

1.H.6. Reports from Board Members on the Sessions Attended at TASA/TASB Convention

1.I. Committee Reports

1.I.1. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (November 3)

1.I.2. Policy Committee - Mrs. Sanchez, Chairperson (October 18)

1.I.3. Instruction/Student Services Committee - Mr. Reyes, Chairperson (October 13)

1.J. Consent Agenda

1.J.1. Goals & Objectives for Campus & District Improvement Plans

1.J.2. Contract for Election Services for February 4, 2006 Bond Election

1.J.3. Budget Amendments

1.J.4. Award of Contracts for Educational Services

1.J.5. Declaration of Surplus Property and Authorization for Disposal of Surplus Property

1.J.6. Review of changes to DC (Local) as recommended by Policy Committee (first reading)

1.J.7. Approval of TASB Localized Update 76 (first reading)

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Announcement

1.K.2. Attendance, Financial and Warrant List for September 29-October 31, 2005 in the amount $2,438,177.30

1.K.3. Other Reports

1.K.3.a. Presentation by CHS Leadership Class (Mr. De Leon, Teacher)

1.K.3.b. Healthy Children, Healthy Schools - Adele Balesh/Paul Bellegarde

1.K.3.c. Year End Investment Report 2005 (to include last quarter) - Tony Reza

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. NONE

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. Termination of Support Service Personnel (no Board action required)

4. Business and Finance

4.A. Acceptance of donations to Canutillo ISD

5. Administration

5.A. Review of Policy DEA (Local)

6. Adjournment