February 13, 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. Special Board Meeting 1/16/07

1.F.2. Regular Board Meeting 1/17/07

1.F.3. Special Board Meeting 1/18/07

1.F.4. Special Board Meeting 1/23/07

1.F.5. Special Board Meeting 1/25/07

1.F.6. Special Board Meeting 2/6/07

1.G. Communications (Thirty Minute Open Forum)

1.G.1. General Comments Portion

1.G.1.a. Recognition of Board of Trustees by Canutillo High School FFA Students

1.G.2. Complaints Portion

1.H. Board of Trustee Business

1.H.1. Review of events for February

1.H.2. Creation and naming of members to Special Board Benefits Task Committee

1.I. Committee Reports

1.I.1. Finance/Audit Committee - Mr. Lerma, Chairperson (January 25 & February 6)

1.I.2. Policy Committee - Mrs. Sanchez, Chairperson (January 23)

1.I.3. Facilities/Planning Committee - Mr. Rodriguez, Chairperson (January 23)

1.I.4. Instruction/Student Services Committee - Mrs. Jordan, Chairperson (January 31)

1.I.5. Personnel Committee - Mr. Arellano, Chairperson (January 24)

1.J. Consent Agenda

1.J.1. Creation of IT3 Positions as recommended by Personnel Committee

1.J.2. Approval of El Paso City-County Health and Environmental District, El Paso City-County Office of Emergency Management Mutual Aid Agreement

1.J.3. Approval of GECU Collaboration as recommended by Instruction/Student Services Committee

1.J.4. Budget Amendments

1.J.5. Review Participation in the Texas Association of School Boards

1.J.6. Vans for School Resources Division and Warehouse

1.J.7. Purchase Related Technology Equipment

1.J.8. Approval of 2007~2008 Proposed Budget Calendar

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Emergency Operations Plan

1.K.2. Attendance, Financial and Warrant List for January 1-31, 2007 in the amount $1,629,445.74

1.K.3. Other Reports

1.K.3.a. NONE

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. Recommendation for renewal/extension of contracts for administrators and other certified/non-certified administrators or professionals

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

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

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

3.B.3. Superintendent acceptance of request for retirement

3.B.4. Superintendent acceptance of resignations from personnel (no Board action required)

3.B.4.a. NONE

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

3.B.5.a. NONE

4. Business and Finance

4.A. Acceptance of Donations

4.B. Consider Development Agreement with El Paso Jamas, Ltd and Dr. Richard Lyon (Elementary School 105)

5. Administration

5.A. NONE

6. Adjournment