July 18, 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 6/12/07

1.F.2. Special Board Meeting 6/18/07

1.F.3. Special Board Meeting 6/25/07

1.F.4. Special Board Meeting 7/10/07

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 July

1.H.2. Discussion of sessions attended by Board Members at the Summer Leadership Institute in San Antonio, June 13-16, 2007

1.I. Committee Reports

1.I.1. Finance/Audit Committee - Mr. Lerma, Chairperson (June 18 & July 10)

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

1.I.3. Personnel Committee - Mr. Arellano, Chairperson (June 25)

1.I.4. Instruction/Student Services Committee - Mrs. Jordan, Chairperson (June 26)

1.J. Consent Agenda

1.J.1. Budget Amendments

1.J.2. Approval of request from Harvest Christian Church to utilize CHS facilities

1.J.3. Approval of resolution to become a member of the Rio Grande Council of Governments

1.J.4. Specialty Food Items RFP #07-34

1.J.5. Purchase of Ramp Systems (Contract 256-06)

1.J.6. CHS Field House, Cabling Infrastructure RFP#07-31

1.J.7. Revision of GKD (Local) Community Relations, Nonschool Use of School Facilities (second reading)

1.J.8. Review of revision to Board Policy DBB (Local) Employment Requirements & Restrictions: Medical Examinations & Communicable Diseases (first reading)

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. District Resources/External Funding

1.K.2. Financial and Warrant List for May 24-June 20, 2007 in the amount $1,729,968.33

1.K.3. Other Reports

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

1.K.3.b. Report from Attorney regarding Election Law changes

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. Employment of Assistant Principals for Davenport Elementary and Childress Elementary

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

3.B.1. Superintendent approved employment of personnel (no Board action required)

3.B.2. Superintendent approved position changes for personnel (no Board action required)

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

3.B.4. Superintendent acceptance of requests for retirement

3.B.5. Employment Termination of Personnel (no Board action required)

4. Business and Finance

4.A. Acceptance of Donations

4.B. Interlocal Agreement for Health Services with San Elizario ISD

4.C. Approval of contract for health benefit plan with Blue Cross/Blue Shield of Texas

4.D. Presentation by First Southwest on issuance of tax maintenance notes

4.E. Consider authorizing issuance of tax maintenance notes

5. Administration

5.A. NONE

6. Adjournment