June 18, 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. Special Board Meeting 5/07/08

1.F.2. Regular Board Meeting 5/13/08

1.F.3. Special Board Meeting 5/19/08

1.F.4. Special Board Meeting 5/28/08

1.F.5. Special Board Meeting 6/05/08

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. Recognition of CISD Teachers of the Year

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

1.H.3. Approval to change date of Regular Board Meeting from Tuesday, July 8, 2008 to Wednesday, July 16, 2008

1.H.4. Discussion of sessions attended by Board Members at the Summer Leadership Institute in San Antonio, June 11-14, 2008

1.I. Committee Reports

1.I.1. Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (May 7, May 12 and June 5)

1.J. Consent Agenda

1.J.1. Budget Amendments

1.J.2. Approval to Renew Participation in the Region 18 ESC Cooperative Purchasing Program

1.J.3. Approval for Purchase of Cafeteria Equipment

1.J.4. Approval for Purchase of Food Items for the Summer Food Program

1.K. Reports

1.K.1. Superintendent's Report

1.K.2. Attendance, Financial and Warrant List for May 1-27, 2008 in the amount $1,494,129.11

1.K.3. Other Reports

1.K.3.a. Budget update For Fiscal Year 2008-2009

2. Instruction and Student Affairs

2.A. Request to Waive Student Tuition

2.B. Approval to add Culinary Arts courses to Canutillo High School Curriculum (Introduction to Culinary Arts, Culinary Arts I, and Culinary Arts II)

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 (no Board action required)

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

3.B. Level III Grievance of Josefina Ochoa

4. Business and Finance

4.A. Consider Agreement with PSB Regarding Storm Water Drainage Fees

5. Administration

5.A. NONE

6. Adjournment