July 11, 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 6/12/06

1.F.2. Special Board Meeting 6/26/06

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. Endorsement of Roberto Garcia to serve as Representative on the TASB Board of Directors from TASB Region 19, Position B

1.H.2. Selection of Board Members to serve as TASB Delegate and Alternate

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

1.I. Committee Reports

1.I.1. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (June 21, June 28 & July 6)

1.I.2. Personnel Committee - Mr. Arellano, Chairperson (June 20)

1.I.3. Policy Committee - Mrs. Sanchez, Chairperson (June 20)

1.I.4. Instruction & Student Services Committee - Mr. Reyes, Chairperson (July 6)

1.J. Consent Agenda

1.J.1. Budget Amendments

1.J.2. Purchase district-wide Library Management System (Destiny)

1.J.3. Purchase of School Buses

1.J.4. Athletic and Student Insurance for 2006~2007 School Year (RFP #06-12)

1.J.5. First Reading Board Policy TASB Localized Update 77:

1.J.5.a. Board Policy BBD (Local) Board Members: Training and Orientation (first reading)

1.J.5.b. Board Policy CPC (Local) Office Management: Records Management (first reading)

1.J.5.c. Board Policy DAB (Local) Employment Objectives: Objective Criteria for Personnel Decision (first reading)

1.J.5.d. Board Policy DBA (Local) Employment Requirements and Restrictions: Credentials and Records (first reading)

1.J.5.e. Board Policy DBD (Local) Employment Requirements and Restrictions: Conflict of Interest (first reading)

1.J.5.f. Board Policy DEC (Local) Compensation and Benefits: Leaves and Absences (first reading)

1.J.5.g. Board Policy DFE (Local) Termination of Contract: Resignation (first reading)

1.J.5.h. Board Policy EEH (Local) Instructional Arrangements: Homebound Instruction (first reading)

1.J.5.i. Board Policy EFAA (Local) Instructional Materials Selected and Adopted: Textbook Selection and Adoption (first reading)

1.J.6. Review of Board Policy EIC (Local) Academic Achievement: Class Ranking (first reading)

1.J.7. Review of Board Policy FFA (Local) Student Welfare: Wellness and Health Services (first reading)

1.J.8. Review of Board Policy FD (Local) Admissions (first reading)

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Update on preparations for new school year

1.K.2. Financial and Warrant List for June 1-28, 2006 in the amount $753,636.58

1.K.3. Other Reports

1.K.3.a. Facilities Naming Committee Report

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. Superintendent approved retirements (no Board action required)

4. Business and Finance

4.A. Acceptance of donations to Canutillo Independent School District

4.B. Consider Real Estate Contract with Peter Bruder to acquire Upper Valley School Site

4.C. Consider Amendment to Construction Manager At-Risk Agreement with Venegas Engineering Management & Construction "VeMac" (replacement of windows at Canutillo Middle School)

5. Administration

5.A. NONE

6. Adjournment