November 12, 2008 at 6:00 PM - Regular
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.C. "Pledge of Allegiance to the United States Flag"
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1.D. "Texas Pledge of Allegiance"
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1.E. "CISD Mission Statement"
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1.F. Approval of Minutes
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1.F.1. Regular Board Meeting 10/14/08
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1.G. Communications (Thirty Minute Open Forum)
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1.G.1. General Comments Portion
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1.G.2. Complaints Portion
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1.H. Board of Trustee Business
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1.H.1. Canvass Election Results for School Board Trustee Election held on Tuesday, November 4, 2008
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1.H.2. Administer Oath of Office and Statement of Elected Officer to Newly Elected Members (no Board action required)
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1.H.3. District recognition of Margarito Arellano, Carl Frietze and Frank Lerma
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1.H.4. Reorganization of the Board - Nomination/Selection of Officers:
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1.H.4.a. President
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1.H.4.b. Vice-President
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1.H.4.c. Secretary
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1.H.5. Appointment of Board Members to Special Board Committees:
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1.H.5.a. Finance/Audit/Facilities/Planning Committee
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1.H.5.b. Personnel/Policy Committee
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1.H.5.c. Instruction/Student Services Committee
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1.H.6. Review of Policy BBF(Local) Board Ethics
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1.H.7. Review of November Calendar of Events
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1.I. Committee Reports
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1.I.1. NONE
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1.J. Consent Agenda
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1.J.1. Approval of District Award for Teacher Excellence (DATE) Grant Incentive Plans for CHS, CMS and AMS
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1.K. Reports
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1.K.1. Attendance, Financial and Warrant List for October 1-31, 2008 in the amount $1,140,642.36
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1.K.2. Other Reports
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1.K.2.a. NONE
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. Administrative Personnel Actions (no Board action required - information item only)
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3.A.1. Superintendent approved employment of personnel (no Board action required)
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3.A.2. Superintendent approved position changes for personnel (no Board action required)
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3.A.3. Superintendent acceptance of resignations from personnel (no Board action required)
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3.A.4. Superintendent acceptance of requests for retirement
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3.A.4.a. NONE
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4. Business and Finance
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4.A. Approval of purchase of the Real-World Problem Solving Readers
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4.B. Award of RFP #09-02 Door & Related Hardware Replacement
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5. Administration
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5.A. NONE
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6. Adjournment
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