March 11, 2008 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 2/12/08

1.F.2. Special Board Meeting 3/5/08

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 March Calendar of Events

1.H.2. Approval for Mrs. Sanchez and Mrs. Jordan to attend Legislative Advisory Council Meetings in Austin on April 19 and May 3

1.I. Committee Reports

1.I.1. Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (March 5)

1.I.2. Personnel Committee - Mr. Arellano, Chairperson (February 11)

1.J. Consent Agenda

1.J.1. Budget Amendments

1.J.2. Approval of submission of Statement of Impact to SBOE for Eagle Academies of Texas Charter School

1.J.3. Request for use of school district facilities by Bethel Christian School with fee waived

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. BEEMS Conference

1.K.2. Attendance, Financial and Warrant List for February 1-29, 2008 in the amount $1,716,634.36

1.K.3. Other Reports

1.K.3.a. Report on grounds at Alderete Middle School

2. Instruction and Student Affairs

2.A. Performance-Based Monitoring Analysis System (PBMAS) Results - Patricia Araujo/Dr. Steinhauser

3. Personnel

3.A. Creation/Reclassification of Position - Assistant Cafeteria Manager for Early College High School

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 (no Board action required)

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

4. Business and Finance

4.A. Acceptance of donations to Canutillo ISD

4.B. Request for use of school district facilities by Healing Place Church

4.C. Consider Real Estate Contract for purchase of school site for Arellano Elementary School

4.D. Consultation with attorney on real estate matters

4.E. Approval of purchase and installation of Tape Back Up System

4.F. Approval of purchase of Xiotech SAN

4.G. Approval of Memorandum of Agreement with El Paso Collaborative for Community & Economic Development

5. Administration

5.A. NONE

6. Adjournment