January 18, 2006 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 12/13/05

1.F.2. Special Board Meeting 1/10/06

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. District recognition of employees regarding the move to the new high school

1.H.2. District recognition of Maintenance Department

1.H.3. Review of events for the month of January

1.I. Committee Reports

1.I.1. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (December 14 & January 11)

1.J. Consent Agenda

1.J.1. Approval for Pauline Dow to serve as an additional second appraiser for PDAS Teacher Appraisal System

1.J.2. Approval of Budget Amendments

1.J.3. Approval to renew the Armored Car Service RFP #05-06

1.J.4. Approval to renew the furniture and/or equipment RFP #05-01

1.J.5. Purchase Copy Paper

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Second Semester Activities/Significant Events

1.K.1.b. District Recognition/Appreciation of Board of Trustees

1.K.2. Attendance, Financial and Warrant List for December 1-31, 2005 in the amount $2,592,424.35

1.K.3. Other Reports

1.K.3.a. 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 approved retirements (no Board action required)

3.A.4. Superintendent approved military deployment of personnel (no Board action required)

3.A.5. Superintendent acceptance of resignations from personnel (no Board action required)

3.A.6. Termination of employment of Support Personnel (no Board action required)

4. Business and Finance

4.A. Acceptance of donations to Canutillo ISD

4.B. Award E-Rate 9 Projects

5. Administration

5.A. NONE

6. Adjournment