January 17, 2007 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 12/12/06

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. Review of events for January

1.I. Committee Reports

1.I.1. Finance/Audit Committee - Mr. Lerma, Chairperson (January 10)

1.J. Consent Agenda

1.J.1. Approval of Goals/Objectives for District/Campus Improvement Plans

1.J.2. Approval of job description for CAFE Facilitator

1.J.3. Budget Amendments

1.J.4. Approval of contract for Curriculum Specialist # RFP 07-06

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Board Recognition Month

1.K.1.b. PASA Conference on promoting success for English Learners

1.K.2. Attendance, Financial and Warrant List for December 1-31, 2006 in the amount $1,164,664.97

1.K.3. Other Reports

1.K.3.a. NONE

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 acceptance of request for retirement

3.A.5. Employment Termination of Support Personnel (no Board action required)

4. Business and Finance

4.A. Approval to Award E-Rate 10 Projects

4.B. Consider sale of excess land adjacent to:

4.B.1. New Elementary School on Westside Drive

4.B.2. Jose Damian Elementary on Strahan

4.B.3. Bill Childress Elementary on Doniphan

5. Administration

5.A. NONE

6. Adjournment