March 10, 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 2/10/2009

1.F.2. Special Board Meeting 2/24/2009

1.F.3. Special Board Meeting 3/05/2009

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 March Calendar of Events

1.H.2. Discussion and possible adoption of resolution to support the Top 10% Admissions Plan

1.H.3. Discussion and possible adoption of resolution supporting Financial Literacy Education

1.I. Committee Reports

1.I.1. Finance/Audit/Facilities/Planning Committee - Mrs. Sanchez, Chairperson (March 4)

1.J. Consent Agenda

1.J.1. Approval of Budget Amendments

1.J.2. Attendance, Financial and Warrant List for January 1-31, 2009 in the amount of $1,123,281.45

1.J.3. Review and possible approval of 2009-2010 School Calendar

1.J.4. Acceptance of donations to Canutillo ISD

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. Consideration of recommendation for non-renewal of probationary contract teacher

3.B. Consideration of recommendation for renewal of contract for professional personnel for the 2009-2010 school year

3.C. Consultation with attorney regarding personnel investigation (Executive session)

3.D. Administrative Personnel Actions (no Board action required - information item only)

3.D.1. Superintendent approved employment of personnel (no Board action required)

3.D.2. Superintendent approved position changes for personnel (no Board action required)

3.D.3. Superintendent acceptance of resignations from personnel (no Board action required)

3.D.4. Superintendent acceptance of requests for retirement

3.D.5. Employment termination of support personnel

4. Business and Finance

4.A. NONE

5. Administration

5.A. NONE

6. Adjournment