March 8, 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 2/14/06

1.F.2. Special Board Meeting 2/21/06

1.F.3. Special Board Meeting 2/28/06

1.F.4. Special Board Meeting 3/2/06

1.F.5. Public Facilities Corporation Meeting 3/2/06

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 CHS Academic Decathlon & Hi-Q Team, Mr. Hawkins, Coach

1.H.2. District recognition of Coach Kenneth Cooper, 2006 Big Brother of the Year

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

1.I. Committee Reports

1.I.1. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (March 2)

1.I.2. Personnel Committee - Mr. Arellano, Chairperson (February 28)

1.J. Consent Agenda

1.J.1. Creation of Technology Pay Scale

1.J.2. Reclassification of CHS Clerical Position

1.J.3. Approval of expenditures for partnership with Big Brother/Big Sister (BBBS) Program

1.J.4. Proposed Fiscal Year 2006~2007 Budget Calendar

1.J.5. Budget Amendments

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Summer Programs & Activities

1.K.2. Attendance, Financial and Warrant List for February 1-28, 2006 in the amount $2,136,555.31

1.K.3. Other Reports

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

1.K.3.b. Quarterly Investment Report - Tony Reza

1.K.3.c. Presentation of Construction Schedule for New Elementary Schools and Renovation Projects

2. Instruction and Student Affairs

2.A. Request for Waiver for Modified Schedule for TAKS Testing Days

3. Personnel

3.A. Recommendation for nonrenewal of professional contract

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

3.B.1. Superintendent approved contract renewals for professional staff for the 2006~2007 school year (no Board action required - information item only)

3.B.2. Superintendent approved employment of personnel (no Board action required)

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

3.B.4. Superintendent approved retirements (no Board action required)

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

4. Business and Finance

4.A. Acceptance of donations to Canutillo ISD

4.B. Consider farm lease for land adjacent to Damian Elementary School

4.C. Consultation with attorney regarding Enlink claim and possible Board action

5. Administration

5.A. NONE

6. Adjournment