April 10, 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 3/7/07

1.F.2. Special Board Meeting 3/27/07

1.F.3. Special Board Meeting 3/29/07

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 April

1.H.2. District recognition of Hector Giron, BEEMS Administrator of the Year and Laura Schenk, BEEMS Teacher of the Year

1.I. Committee Reports

1.I.1. Finance/Audit Committee - Mr. Lerma, Chairperson (April 3)

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

1.I.3. Facilities/Planning Committee Meeting - Mr. Rodriquez, Chairperson (March 6)

1.J. Consent Agenda

1.J.1. Adoption of TASB Localized Policy Update 79 (second reading)

1.J.2. Recommendation of revision to FD (Local) Admissions as recommended by Policy Committee (first reading)

1.J.3. Approval of TASB Salary Study/Proposal for 2007~2008 school year

1.J.4. Approval of Calendar for 2007~2008 School Year

1.J.5. Budget Amendments

1.J.6. Approval of "Memorandum of Understanding" between Greater El Paso's Credit Union and Canutillo ISD

1.J.7. Declaration of salvage property and authorization for disposal of salvage property

1.J.8. Approval of lease with Indios USA Enterprises, Inc.

1.J.9. Renew RFCSP#06-20, District Wide Electrical System Renovation Upgrades

1.J.10. Contracts for Education Services RFP #07-18

1.J.11. Media Distribution Systems RFP #07-19

1.J.12. Geocoding Services Consultant RFP #07-20

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Report on "Catch Me Walking the World" - Vicky Ludwig

1.K.2. Attendance, Financial and Warrant List for February 28 - March 28, 2007 in the amount $1,821,450.21

1.K.3. Other Reports

1.K.3.a. Update on Sgt. Isela Rubalcava Blvd.

1.K.3.b. Preliminary Scholarship Report for Class of 2007

2. Instruction and Student Affairs

2.A. Request by Mr. & Mrs. Carrasco to address the Board regarding their child's health situation

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. Acceptance of Donations

4.B. Review and approval of district's health plan audit

4.C. Consider bids for retaining wall at Alderete Middle School

4.D. Discussion regarding traffic congestion at Canutillo High School

4.E. Request by Mr. Art Gallegos to address the Board on reconsideration of naming of facilities

5. Administration

5.A. Recommendation for revision of CW (Local) - Naming Facilities as recommended by the Policy Committee (first reading)

6. Adjournment