September 12, 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 8/8/06

1.F.2. Special Board Meeting -Public Hearing 8/24/06

1.F.3. Special Board Meeting 8/24/06

1.F.4. Special Board Meeting 9/5/06

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 CISD Teachers of the Year - Debbie Owens Corona and Irma Reza

1.H.2. District recognition of CHS Student Alfonso Frias Participation in Environmental Science & Mathematics Program

1.H.3. Review of events for September

1.I. Committee Reports

1.I.1. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (August 19 & September 6)

1.I.2. Personnel Committee - Mr. Arellano, Chairperson (August 24 & September 5)

1.J. Consent Agenda

1.J.1. Purchase Computer Based On-Line Learning Services from Agile Mind, Inc.

1.J.2. Purchase copy paper

1.J.3. Approval of Third Party Administration for Workers' Compensation RFP #05-11

1.J.4. Purchase Related Technology Equipment

1.J.5. Purchase District-Wide Applications Software (Renaissance Learning)

1.J.6. Approval to Participate in Region XIX Novanet Learning Consortium

1.J.7. Contracts for Educational Services # RFP 06-14

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Dedication Ceremony of Canutillo High School Football Stadium

1.K.2. Attendance, Financial and Warrant List for August 1-31, 2006 in the amount $1,662,487.47

1.K.3. Other Reports

1.K.3.a. NONE

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. Request for Level III Grievance by Maria J. Guzman

3.B. Report from Internal Auditor on Personnel Matter and possible Board action

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

3.C.1. Superintendent approved employment of personnel (no Board action required)

3.C.2. Superintendent approved position changes for personnel (no Board action required)

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

3.C.4. Employment Termination of Support Personnel (no Board action required)

4. Business and Finance

4.A. NONE

5. Administration

5.A. NONE

6. Adjournment