December 8, 2009 at 6:00 PM - Regular

1. GENERAL FUNCTIONS

1.A. Call to Order

1.B. Roll Call

1.C. Pledge of Allegiance

1.D. Texas Pledge of Allegiance

1.E. CISD Mission Statement

2. OPEN FORUM

3. BOARD OF TRUSTEES BUSINESS

3.A. Superintendent Search Update

3.B. Recognitions

3.B.1. Canutillo High School Student, Samuel Jensen, will be recognized for being named a Commended Student in the 2010 National Merit Scholarship Program

3.B.2. Holiday Art Contest winners Molly Tate and Maggie Galaviz will be recognized

4. REPORTS

4.A. Public report on progress in meeting Highly Qualified Teacher requirements

5. CONSENT AGENDA

5.A. Consider approval of board meeting minutes

5.A.1. November 10, 2009 - Regular Meeting

5.A.2. November 13, 2009 - Special Meeting

5.A.3. November 24, 2009 - Special Meeting

5.A.4. December 1, 2009 - Special Meeting

5.B. Consider approval of Attendance, Financial & Warrant List for November 1-30, 2009 in the amount of $863,792.92

5.C. Consider approval of award of CSP 10-03 for Sewage Plant Standby Generators

5.D. Consider approval of award of RFP 10-04 for Speech Language Pathologist Services

5.E. Consider approval of Tuition Waiver Request

5.F. Review and recommendation of TASB Policy Update 86 affecting local policies listed below (Second Reading):

5.F.1. CFD(Local) Accounting - Activity Funds Management

5.F.2. CLB(Local) Buildings, Grounds, and Equipment Management - Maintenance

5.F.3. CV(Local) Facilities Construction

5.F.4. DGBA(Local) Personnel Management Relations: Employee Complaints/Grievances

5.F.5. EIA(Local) Academic Achievement - Grading/Progress Reports to Parents

5.F.6. EIE(Local) Academic Achievement - Retention and Promotion

5.F.7. EIF(Local) Academic Achievement - Graduation

5.F.8. FDD(Local) Adminssions - Military Dependents

5.F.9. FDE(Local) Admissions - School Safety Transfers

5.F.10. FEA(Local) Attendance - Compulsory Attendance

5.F.11. FEC(Local) Attendance - Attendance for Credit

5.F.12. FFAD(Local) Wellness and Health Services - Communicable Diseases

5.G. Review and recommendation of BDB(Local) Board Internal Organization: Internal Committees (First Reading)

5.H. Review and recommendation of DEA (Local) Compensation and Benefits: Salaries and Wages (First Reading)

6. EXECUTIVE SESSION

7. PERSONNEL

7.A. Consider approval of recommendation for Principal of Alderete Middle School

7.B. Administrative Personnel Action (No Action Required)

7.B.1. Superintendent approved employment of personnel

7.B.2. Superintendent approved position changes for personnel

7.B.3. Superintendent acceptance of resignations from personnel

7.B.4. Employment termination of support personnel

8. ADJOURNMENT