December 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 11/08/05

1.F.2. Special Board Meeting 11/16/05

1.F.3. Special Board Meeting 11/28/05

1.F.4. Special Board Meeting 12/6/05

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 December

1.H.2. District recognition of Reading for All/Lectura Para Todos Program at Bill Childress Elementary School

1.I. Committee Reports

1.I.1. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (November 19 & December 7)

1.J. Consent Agenda

1.J.1. Request for Leave of Absence for Temporary Disability

1.J.2. Consider resolution to increase attorney fees for the collection of delinquent taxes

1.J.3. Purchase Reading Program - ARI Extended Day Program

1.J.4. Approval to purchase services from Igniting Your World, Inc.

1.J.5. Interlocal Agreement and Addendum between the County of El Paso and Canutillo ISD

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

1.J.7. Adoption of TASB Localized Update 76 (second reading)

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Report from Dr. Pam Padilla, Interim Superintendent

1.K.2. Attendance, Financial and Warrant List for November 1-30, 2005 in the amount $1,392,013.66

1.K.3. Other Reports

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

1.K.3.b. District Advisory Council (DAC) Formative Report - Antonio Del Campo

1.K.3.c. Report from Facilities Naming Committee - Joe Villarreal, Chairperson

2. Instruction and Student Affairs

2.A. Staff Development Waivers

3. Personnel

3.A. Consider work schedules for Support Staff during the holidays

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. Acceptance of donations to Canutillo ISD

4.B. Confirm that middle school building will continue to be named Jose J. Alderete, Sr.

5. Administration

5.A. NONE

6. Adjournment