December 16, 2008 at 6:00 PM - Special

1. General Functions

1.A. Call to Order

1.B. Roll Call

1.C. Board of Trustee Business

1.C.1. Holiday caroling by CHS choir under the direction of Mr. Willie Adame

1.D. Committee Reports

1.D.1. Finance/Audit/Facilities/Planning Committee - Mrs. Sanchez, Chairperson (December 3)

1.E. Consent Agenda

1.E.1. Adoption of revision to the following policies:

1.E.1.a. BBG(Local) Board Members Compensation and Expenses (first reading)

1.E.1.b. BDAA(Local) - Officers and Officials. Duties & Requirements of Board Officers (first reading)

1.E.1.c. BDB(Local) - Board Internal Organization. Internal Committees (first reading)

1.E.1.d. FMH(Local) Student Activities - Commencement (first reading)

1.E.2. Adoption of Board Policy CRE(Local). Insurance and Annuities Management Workers' Compensation (first reading)

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. Presentation on organization of District central administration (executive or closed session)

3.B. Oral presentation on status of highly qualified teachers and paraprofessionals in the school district

4. Business and Finance

4.A. Award of RFP # 09-04 Modular Science Lab Plumbing & Mechanical

4.B. Approval of purchase of district-wide imaging license

4.C. Review and possible revision to CH(Local) - Purchasing and Acquisition

4.D. Review and possible revision to CW(Local) - New Facilities

5. Administration

5.A. Review plans for celebration of district's 50th aniversary

5.B. Consider leasing of facilities to Sun Bowl Association

6. Adjournment