October 9, 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 9/11/07

1.F.2. Special Board Meeting 9/25/07

1.G. Communications (Thirty Minute Open Forum)

1.G.1. General Comments Portion

1.G.2. Complaints Portion

1.G.2.a. Consider complaint by Mr. & Mrs. Duran (executive session)

1.H. Board of Trustee Business

1.H.1. District recognition of coaches/cheerleader sponsor for Westside Eagles Football Teams

1.H.2. Review of October Calendar of Events

1.I. Committee Reports

1.I.1. Finance/Audit Committee - Mr. Lerma, Chairperson (October 3)

1.J. Consent Agenda

1.J.1. Approval for Patricia Araujo to serve as an additional second appraiser for PDAS Teacher Appraisal System

1.J.2. Approval of district Mathematics Textbook Adoption Committee Members

1.J.3. Approval of CSP #07-36, Playground Shades and Services

1.J.4. Approval of E-Rate 8 District Wide Projects

1.J.5. Approval of E-Rate 9 District Wide Projects

1.J.6. Approval of E-Rate 10 District Wide Projects

1.J.7. Approval of AVANCE - Parent Child Education Program

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Tax Election Activities

1.K.2. Attendance, Financial and Warrant List for August 23-September 30, 2007 in the amount $4,002,756.60

1.K.3. Other Reports

1.K.3.a. LPAC Report - Teddy Martinez

1.K.3.b. The Board of Trustees will conduct a public hearing on 2005~2006 Financial Integrity Rating System of Texas (FIRST) rating for district. The public is encouraged to attend and participate. (No formal action is required.)

1.K.3.c. Solicit Public Comments Regarding the Rating Report

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.4.a. NONE

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

3.A.5.a. NONE

4. Business and Finance

4.A. Approval of purchase of Dell Computers - Two Year Warranty Extensions

4.B. Consider Development Agreement with El Paso Jamas Ltd and R. Lyon Investment LLC

4.C. Consider Interlocal Agreement with El Paso Community College for Northwest Early College High School

5. Administration

5.A. NONE

6. Adjournment