September 9, 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 8/11/08

1.F.2. Regular Board Meeting 8/12/08

1.F.3. Special Board Meeting 8/14/08

1.F.4. Special Board Meeting 8/18/08

1.F.5. Special Board Meeting 8/20/08 - Public Hearing

1.F.6. Special Board Meeting 8/21/08

1.F.7. Special Board Meeting 8/25/08

1.F.8. Special Board Meeting 8/26/08

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. District recognition of "Do The Write Thing Texas Challenge" National Finalist, Bianca Sienna Licerio, CMS 8th Grade Student - Patricia Gallardo, Teacher

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

1.H.3. Selection of Board Members to serve as TASB Delegate and Alternate

1.H.4. Review of Hours (Board Member Continuing Education) - no formal Board action required

1.I. Committee Reports

1.I.1. Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (September 3)

1.I.2. Personnel/Policy Committee - Mr. Arellano, Chairperson (August 7 & 18)

1.J. Consent Agenda

1.J.1. Adoption of TASB Localized Update 83 (second reading)

1.J.1.a. DEA (Local) - Compensation & Benefits Salaries & Wages

1.J.1.b. DGBA (Local) - Personnel-Management Relations Employee Complaints/Grievances

1.J.1.c. DIA (Local) - Employee Welfare Freedom From Discrimination, Harassment, and Retaliation

1.J.1.d. FB (Local) - Equal Education Opportunity

1.J.1.e. FFH (Local) - Student Welfare Freedom From Discrimination, Harassment, and Retaliation

1.J.1.f. FFI (Local) - Student Welfare Freedom From Bullying

1.J.1.g. FL (Local) - Student Records

1.J.1.h. FNC (Local) - Student Rights and Responsibilities Student Conduct

1.J.1.i. FNG (Local) - Student Rights and Responsibilities Student and Parent Complaints/Grievances

1.J.1.j. FO (Local) - Student Discipline

1.J.1.k. FOC (Exhibit) Student Discipline Placement in a Disciplinary Alternative Education Setting

1.J.1.l. GBAA (Exhibit) Information Access Requests for Information

1.J.1.m. GF (Local) - Public Complaints

1.J.2. Adoption of recommended changes to CE (Local) Annual Operating Budget

1.J.3. Disposal of Out-of-Adoption Textbooks

1.J.4. Approval of Internal Audit Charter and Audit Committee Charter for 2008~2009

1.J.5. Approval of Budget Amendments

1.J.6. Renewal of Solid Waste Disposal Contract RFP #07-01

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Commencement of 2008~2009 School Year - Student Enrollment

1.K.2. Attendance, Financial and Warrant List for August 1-27, 2008 in the amount $533,555.46

1.K.3. Other Reports

1.K.3.a. Presentation on Flex Repurchase Agreement - First Southwest Co.

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 (no Board action required)

3.A.4.a. NONE

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

4. Business and Finance

4.A. Request to address the Board on charges for personal refrigerators - Heather Atherton, Sylvia Morgan and Becky Rood

4.B. Approval of Purchase of Anti-Virus Software & Support

5. Administration

5.A. NONE

6. Adjournment