November 14, 2006 at 6:00 PM - Regular
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.C. "Pledge of Allegiance to the United States Flag"
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1.D. "Texas Pledge of Allegiance"
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1.E. "CISD Mission Statement"
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1.F. Approval of Minutes
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1.F.1. Regular Board Meeting 10/10/06
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1.F.2. Special Board Meeting 10/23/06
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1.F.3. Special Board Meeting 10/24/06
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1.F.4. Special Board Meeting 11/1/06
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1.F.5. Special Board Meeting 11/6/06
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1.G. Communications (Thirty Minute Open Forum)
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1.G.1. General Comments Portion
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1.G.2. Complaints Portion
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1.H. Board of Trustee Business
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1.H.1. Consider moving the dates of the Regular School Board Meeting in January and March
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1.H.2. Review of events for November
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1.I. Committee Reports
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1.I.1. Personnel Committee - Mr. Arellano, Chairperson (November 1)
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1.I.2. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (November 1)
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1.J. Consent Agenda
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1.J.1. Approval of Budget Amendments
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1.J.2. Supplementary Educational Services for At-Risk Students, RFP# 06-01
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1.J.3. Approval of Expenditure for Partnership with Big Brother Big Sister (BBBS) Program
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1.J.4. Approval of Special Education Contracted Services over $25,000
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1.J.5. Approval to amend 2006~2007 Extra Duty Stipend/Supplemental Pay - increase pay for athletic events workers from $5.50 to $7.50 per hour
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1.K. Reports
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1.K.1. Superintendent's Report
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1.K.1.a. AEIS Report
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1.K.2. Attendance, Financial and Warrant List for September 28-October 26, 2006 in the amount $1,677,209.91
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1.K.3. Other Reports
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1.K.3.a. Year End Investment Report 2006 (to include last quarter) - Tony Reza
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. Consultation with attorney and internal auditor regarding legal and personnel matter
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3.B. Administrative Personnel Actions (no Board action required - information item only)
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3.B.1. Superintendent approved employment of personnel (no Board action required)
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3.B.2. Superintendent approved position changes for personnel (no Board action required)
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3.B.3. Superintendent acceptance of resignations from personnel (no Board action required)
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3.B.4. Employment Termination of Support Personnel (no Board action required)
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4. Business and Finance
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4.A. Approval of donations to CISD
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5. Administration
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5.A. NONE
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6. Adjournment
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