May 8, 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 4/10/07

1.F.2. Special Board Meeting 4/25/07

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 May

1.H.2. District recognition of Mr. Les Rankin from Thomason Hospital

1.H.3. District recognition of Deanna Davenport Elementary School and Canutillo Middle School by El Paso Collaborative for Academic Excellence

1.H.4. District recognition of CHS Senior Participants of Big Brother/Big Sister Program

1.H.5. Consider Resolution to improve the "No Child Left Behind" Act

1.I. Committee Reports

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

1.I.2. Policy Committee - Mrs. Sanchez, Chairperson (April 25)

1.I.3. Facilities/Planning Committee Meeting - Mr. Rodriquez, Chairperson (April 25)

1.I.4. Personnel Committee - Mr. Arellano, Chairperson (April 18)

1.J. Consent Agenda

1.J.1. Budget Amendments

1.J.2. Approval of renewal of depository contract with Wells Fargo Bank

1.J.3. Purchase kitchen equipment for Garcia Elementary School

1.J.4. Media Distribution System RFP #07-19

1.J.5. Authorize Financial Advisor and Administration to proceed with preparations for sale of remaining portion of voter approved bonds to finance capital improvements

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Summer Programs

1.K.2. Attendance, Financial and Warrant List for March 29 - April 30, 2007 in the amount $1,841,670.45

1.K.3. Other Reports

1.K.3.a. Quarterly Investment Report - Tony Reza

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)

3.A.5.a. NONE

4. Business and Finance

4.A. Acceptance of Donations

4.B. Award RFP #07-23, 24/7 Online Courseware

4.C. Consider proposal from El Paso County Water Control & Improvement District regarding La Union Lateral (adjacent to Garcia Elementary School)

5. Administration

5.A. NONE

6. Adjournment