September 11, 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 8/09/07 (Public Hearing)

1.F.2. Regular Board Meeting 8/14/07

1.F.3. Special Board Meeting 8/16/07

1.F.4. Special Board Meeting 08/23/07

1.F.5. Special Board Meeting 08/27/07

1.F.6. Special Board Meeting 08/29/07

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 September Calendar of Events

1.I. Committee Reports

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

1.I.2. Facilities/Planning Committee - Mr. Rodriguez, Chairperson (September 5)

1.I.3. Instruction/Student Services Committee - Mrs. Jordan, Chairperson (August 22)

1.J. Consent Agenda

1.J.1. Adoption of TASB Policy Update 80, affecting local policies (second reading):

1.J.1.a. BBFA (Local): Ethics - Conflict of Interest Disclosures

1.J.1.b. CPC (Local): Office Management - Records Management

1.J.1.c. DBA (Local): Employment Requirements and Restrictions - Credentials and Records

1.J.1.d. DBD (Local): Employment Requirements and Restrictions - Conflict of Interest

1.J.1.e. DC (Local): Employment Practices

1.J.1.f. DCD (Local): Employment Practices - At-Will Employment

1.J.1.g. DCE (Local): Employment Practices - Other Types of Contracts

1.J.1.h. DEAA (Local): Compensation and Benefits - Incentives and Stipends

1.J.1.i. DFBB (Local): Term Contracts - Nonrenewal

1.J.1.j. DH (Local): Employee Standards of Conduct

1.J.1.k. DN (Local): Performance Appraisal

1.J.1.l. EEJB (Local): Individualized Learning - Credit by Examination Without Prior Instruction

1.J.1.m. EIF (Local): Academic Achievement - Graduation

1.J.1.n. FNCA (Local): Student Conduct - Dress Code

1.J.2. Adoption of revision to Board Policy EIF (Local): Academic Achievement - Graduation (second reading)

1.J.3. Adoption of revision to Board Policy GKG (Local): Community Relations - School Volunteer Program (second reading)

1.J.4. Adoption of revision to Board Policy DC (Local): Employment Practices (second reading)

1.J.5. Adoption of revision to Board Policy DEA (Local): Compensation and Benefits - Salaries, Wages & Stipends (second reading)

1.J.6. Adoption of revision to Board Policy FL (Local): Student Records (second reading)

1.J.7. Adoption of revision to Board Policy DEC (Local) Compensation & Benefits; Leaves & Absences (second reading)

1.J.8. Renew Solid Waste Disposal Contract RFP #07-01

1.J.9. Approval of Food Service Child Nutrition Cooperative Purchasing Contract for the 07~08 School Year

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Public Engagements for Fall Semester

1.K.2. Attendance, Financial and Warrant List for July 26-August 22, 2007 in the amount $1,196,470.66

1.K.3. Other Reports

1.K.3.a. Presentation on Texas Educator Excellence Grant Teacher Incentive Plans for Canutillo Elementary, Davenport Elementary and Childress Elementary - Jose Lopez

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 requests for retirement

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

3.A.5.a. NONE

4. Business and Finance

4.A. Approval of Speech Language Pathologist Services RFQ #08-01

4.B. Approval of CSP #07-36, Playground Shades & Services

4.C. Approval of revised GMP (Guaranteed Maximum Price) for CHS Field House

4.D. Approval of construction of marquee at Canutillo High School

5. Administration

5.A. NONE

6. Adjournment