June 12, 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 5/7/07

1.F.2. Regular Board Meeting 5/8/07

1.F.3. Special Board Work Session 5/9/07

1.F.4. Special Board Meeting 5/16/07

1.F.5. Special Board Meeting 5/17/07

1.F.6. Special Board Meeting 5/22/07

1.F.7. Special Board Meeting 5/30/07

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 June

1.H.2. District recognition of Canutillo High School Class of 2007 Valedictorian and Salutatorian

1.H.3. District recognition of SWABE 2007 Teacher of the Year, Connie Trujillo

1.H.4. District recognition of Davenport Elementary Mex-Tex Dancers and Parent Volunteers

1.H.5. Change date for July Regular School Board Meeting to July 18, 2007

1.I. Committee Reports

1.I.1. Finance/Audit Committee - Mr. Lerma, Chairperson (June 5)

1.I.2. Facilities/Planning Committee Meeting - Mr. Rodriquez, Chairperson (May 30)

1.I.3. Personnel Committee - Mr. Arellano, Chairperson (May 16)

1.J. Consent Agenda

1.J.1. Revision of GKD (Local) Community Relations, Nonschool Use of School Facilities (first reading)

1.J.2. Budget Amendments

1.J.3. Renew RFP #05-09 Radio and Communication Service

1.J.4. Renew RFCSP #06-06 Painting Contractor Service

1.J.5. Records Management Services RFP #07-26

1.J.6. AVID Path Training Program

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. TAKS (Texas Assessment of Knowledge and Sills) Report

1.K.2. Attendance, Financial and Warrant List for May 1-23, 2007 in the amount $980,376.39

1.K.3. Other Reports

1.K.3.a. Update on Preliminary Budget 2007~08 - Tony Reza

1.K.3.b. Summative Report from District Advisory Council (DAC)

1.K.3.c. Report on CHS Class of 2007 Scholarships

2. Instruction and Student Affairs

2.A. Approval of Tuition Waiver Requests for 2007~08

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. Consider issuing a Request for Qualification for Legal Counsel

4.C. Consider conducting a district-wide energy management efficiency study

5. Administration

5.A. NONE

6. Adjournment