January 15, 2009 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 12/09/08

1.F.2. Special Board Meeting 12/16/08

1.G. Communications

1.G.1. General Comments Portion

1.G.2. Complaints Portion

1.H. Board of Trustee Business

1.H.1. Review of January Calendar of Events

1.H.2. Approve resolution concerning alternative teacher certification applicants

1.I. Committee Reports

1.I.1. Personnel/Policy Committee - Mrs. Gonzalez Chairperson (December 11)

1.J. Consent Agenda

1.J.1. Adoption and revision to the following policies:

1.J.1.a. BBG(Local) Board Members Compensation and Expenses (second reading)

1.J.1.b. BDAA(Local) Officers and Officials. Duties & Requirements of Board Officers (second reading)

1.J.1.c. BDB(Local) Board Internal Organization, Internal Committees (second reading)

1.J.1.d. CW(Local) New Facilities (second reading)

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

1.J.3. Attendance, Financial and Warrant List for December 1-31, 2008

1.K. Reports

1.K.1. Superintendent Report

1.K.1.a. District Recognition of Board of Trustees

1.K.2. Report from attorney on Monica Cazares v. Canutillo ISD (executive or closed session)

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. Approval of stipend for music coordination

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

4. Business and Finance

4.A. Review and possible revision to CH(Local) Purchasing and Acquisition (first reading)

5. Administration

5.A. NONE

6. Adjournment