April 25, 2007 at 6:15 PM - Special

1. General Functions

1.A. Call to Order

1.B. Roll Call

1.C. Consent Agenda

1.C.1. Adoption of recommended revision to Board Policy FD (Local) Admissions (second reading)

1.C.2. Creation of Positions

1.C.2.a. Canutillo High School:

1.C.2.a.1. 1 EL Facilitator

1.C.2.a.2. 1 Counseling Clerk

1.C.2.b. Alderete Middle School:

1.C.2.b.1. 1 Counselor

1.C.2.c. School Improvement Division:

1.C.2.c.1. 1 Speech Language Pathologist

1.C.2.c.2. 5 Campus Instructional Coordinators for Elementary Schools

1.C.2.d. Student Support Division:

1.C.2.d.1. 1 High School Equivalency Program Coordinator

1.C.2.e. Human Resources Department:

1.C.2.e.1. 1 Auxiliary Specialist

1.C.2.f. Business Services Division:

1.C.2.f.1. 1 Accountant

1.C.2.g. School Resources Division:

1.C.2.g.1. School Resource Technology Facilitator

1.C.3. Request for waiver of qualifications/requirements for District Lead Custodian

1.C.4. Budget Amendments

1.C.5. Microsoft License Agreement for District-Wide Use

1.C.6. Acronis License Agreement for District Wide Use

1.C.7. Landscaping Services RFP# 07-22

1.C.8. Approval to purchase Pearson Educational Supplies and Materials

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. NONE

4. Business and Finance

4.A. Consider Development Agreement with adjoining land owners for infrastructure improvements (Garcia Elementary School)

4.B. Request for use of CHS Auditorium and several classrooms for religious purposes by Harvest Christian Center

4.C. Alderete Middle School - Rockwall RFCSP #07-25

5. Administration

5.A. NONE

6. Adjournment