March 7, 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 2/13/07

1.F.2. Special Board Meeting 2/20/07

1.F.3. Special Board Meeting 2/22/07

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 March

1.H.2. Consultation with attorney regarding (SOP) Standard Operating Procedures

1.I. Committee Reports

1.I.1. Finance/Audit Committee - Mr. Lerma, Chairperson (February 22)

1.I.2. Policy Committee - Mrs. Sanchez, Chairperson (February 21)

1.I.3. Instruction/Student Services Committee - Mrs. Jordan, Chairperson (February 21)

1.I.4. Personnel Committee - Mr. Arellano, Chairperson (March 1)

1.J. Consent Agenda

1.J.1. TASB Localized Policy Update 79 (first reading) as recommended by Policy Committee

1.J.2. Budget Amendments

1.J.3. Award RFP#07-15 Floor Coverings-parts, supplies, material, equipment and installation

1.J.4. Approval to increase the dollar limit to RFCSP #06-10 for the Re-roofing Project

1.J.5. Award RFP #07-17, HVAC-parts, supplies, material and equipment

1.J.6. Award RFP #07-16, Electrical-parts, supplies, materials and equipment

1.J.7. Approval to renew Armored Car Service RFP #05-06

1.J.8. Purchase Copy Paper

1.J.9. Purchase District-Wide Servers and Equalizer for TEAMS

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Early College High School

1.K.2. Attendance, Financial and Warrant List for February 1-27, 2007 in the amount $993,709.64

1.K.3. Other Reports

1.K.3.a. NONE

2. Instruction and Student Affairs

2.A. Adoption of recommendations from Textbook Committee

3. Personnel

3.A. Recommendation for Non-renewal of Professional Contracts

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

3.B.1. Superintendent approved Contract Renewals for Professional Personnel for the 2007~2008 school year

3.B.2. Superintendent approved employment of personnel (no Board action required)

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

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

3.B.5. Superintendent acceptance of request for retirement

3.B.6. Employment Termination of Support Personnel (no Board action required)

3.B.6.a. NONE

4. Business and Finance

4.A. Acceptance of Donations

5. Administration

5.A. NONE

6. Adjournment