April 14, 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. Special Board Meeting 2/28/2009

1.F.2. Regular Board Meeting 3/10/2009

1.F.3. Special Board Meeting 3/26/2009

1.F.4. Special Board Meeting 3/31/2009

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 April Calendar of Events

1.H.2. Presentation of Community Scholars Annual Report

1.I. Committee Reports

1.I.1. NONE

1.J. Consent Agenda

1.J.1. Approval of Budget Amendments

1.J.2. Attendance, Financial and Warrant List for March 1-31, 2009 in the amount of $880,280,075

1.J.3. Approval of Learn and Serve Texas Grant

1.J.4. Approval of purchase of microscopes and science equipment for Northwest Early College High School

1.J.5. Approval of purchase of printed forms from the UTEP printshop

1.J.6. Approval of extension of depository contract RFP 05-10

1.K. Reports

1.K.1. Update on Fiscal Year 2009-2010 Preliminary Budget

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. Consideration of contract renewals for Professional Personnel for the 2009-2010 school year

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

3.B.5. Employment termination of support personnel

4. Business and Finance

4.A. Approval of chain link fencing for the AMS Athletic Field Improvements

4.B. Approval of purchase of portable chemistry lab building for Northwest Early College High School

5. Administration

5.A. NONE

6. Adjournment