August 11, 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. General Comments Portion (30 Minute Open Forum)

1.G. Board of Trustee Business

1.G.1. Announcement of board member continuing education hours

1.G.2. Consider endorsement of Martha Y. Reyes to serve on one of the Region 19 seats on the TASB Board

1.H. Consent Agenda

1.H.1. Approval of Minutes

1.H.1.a. Regular Board Meeting - July 14, 2009

1.H.1.b. Special Board Meeting - July 22, 2009

1.H.1.c. Special Work Session - July 27, 2009

1.H.1.d. Special Board Meeting - July 28, 2009

1.H.1.e. Special Board Meeting - July 30, 2009

1.H.2. Consider approval of budget amendments

1.H.3. Consider approval of Financial and Warrant List for July 1-30, 2009 in the amount of $843,865.21

1.H.4. Consider acceptance of donations

1.H.5. Consider approval of TASB Localized Update 85, affecting local Policies as listed below (Second Reading)

1.H.5.a. BDAA(Local) Officers and Officials - Duties and Requirements of Board Officers

1.H.5.b. CNB(Local) Transportation Management: District Vehicles

1.H.5.c. CQ(Local) Electronic Communication and Data Management

1.H.5.d. DBB(Local) Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases

1.H.5.e. FL(Local) Student Records

1.H.5.f. GRA(Local) Relations with Governmental Entities - Local Government Authorities

1.H.6. Review and recommendation of EJ(Local) Academic Guidance Program (Second Reading)

1.H.7. Review and recommendation of ED(Local) Organization of Instruction (Second Reading)

1.H.8. Review and recommendation of BP(Local) Administrative Regulations (Second Reading)

1.H.9. Review and recommendation of DEC(Local) Compensation and Benefits: Leaves and Absences (Second Reading)

1.H.10. Review and recommendation of DEA(Local) Compensation and Benefits: Salaries, Wages and Stipends (Second Reading)

1.H.11. Consider approval of award of RFQ 09-13 Speech Language Pathologist Services

1.H.12. Consider approval of award of RFQ 09-11 Autism In-Home Trainer

1.H.13. Consider approval of award of RFQ 09-10 Licensed Specialist in School Psychology

1.H.14. Consider approval of award of CSP 09-14 NECHS Science Lab II Plumbing and Mechanical

1.H.15. Consider approval of award of CSP 09-15 Alderete Middle School Restrooms Remodel

1.H.16. Consider approval of ESC Region 12 E-Rate Consulting Contract

1.I. Reports

1.I.1. Quarterly Investment Report

1.I.2. Update on Preliminary Budget for FY2010

2. Personnel

2.A. Consider approval of 2009-2010 Compensation Package

2.B. Consider approval of 2009-2010 Stipends

2.C. Executive Session

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

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

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

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

2.D.4. Employment Termination of Support Personnel (no Board action required)

3. Adjournment