March 5, 2012 at 6:30 PM - Special Meeting

1. GENERAL FUNCTIONS

1.A. Call to Order

1.B. Roll Call

2. NEW BUSINESS

2.A. Issues relating to Board governance policies

2.B. Policy issues resulting from discussion during administrative training

2.C. Discussion and possible action regarding CBAC recommendation to pursue Bond Project Management by outside entity

2.D. Consent Agenda

2.D.1. Consider approval of budget amendments

2.D.2. Consider approval of purchase of iPads for Canutillo High School

2.D.3. Consider approval of purchase of student response clickers for Canutillo High School

2.D.4. Consider approval of purchase of desktop computers for Canutillo High School

2.D.5. Consider approval of purchase of digital document cameras for Canutillo High School

2.D.6. Consider approval of purchase of digital document cameras for Garcia Elementary School

2.D.7. Consider approval of network technology upgrades for CTE

3. EXECUTIVE SESSION

3.A. Discussion with legal counsel regarding the potential acquisition of real estate

3.B. Discussion with legal counsel to receive an update on pending litigation

3.C. Discussion of certain administrator/professional employees' contracts as follows:

3.C.1. Certified Administrators - two-year contracts

3.C.2. Certified Administrators - one-year contracts

3.C.3. Non-Certified Administrators - two-year contracts

3.C.4. Certified Professionals - one-year contracts

4. NEW BUSINESS (CONTINUED)

4.A. Consider approval or non-approval of contract renewals/extensions for certain administrator/professional employees

4.B. Discussion and possible action regarding possible Board Resolution regarding the City of El Paso's "Plan El Paso" Developmental Plan and related real estate issues within Canutillo ISD

4.C. Discussion and possible action regarding job descriptions and job postings

4.C.1. Executive Director of Facilities & Transportation

4.C.2. Associate Superintendent

5. ADJOURNMENT