II. CALL TO ORDER

III. DETERMINATION THAT A QUORUM IS PRESENT

IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION

IV.A. Review Policy DEA LOCAL regarding Overtime Compensation

IV.B. Correction to the District Calendar to add May 2, 2012 as an early release day for students

IV.C. Correct the work week in Policy DEA Local to Monday through Sunday to reflect current and historical practice

IV.D. Review Policy DB LOCAL regarding housing restrictions for employees

IV.E. Set a date for the Superintendent Evaluation Training and Goal Settings

IV.F. Consideration to extend current architectural contract for the renovations to various campus projects

IV.G. Consideration to approve the Professional Extra Duty Stipend List

IV.H. Consideration to approve the Professional Employee Compensation Plan

IV.I. Prioritize list of QZAB Projects

IV.J. Discussion of new requirements due to Chapter 41 Status

IV.K. Consideration to approve to upgrade and or renovate the Fire Alarm System at Cotulla High School

IV.L. Purchases of $5,000

IV.L.I. Fire Alarm System-Simplex

IV.L.II. Edline (School Center Hosting Service)

IV.L.III. Flexile Systems

IV.M. Budget Workshop

IV.N. Determine Public Meeting date on Budget and Proposed Tax Rate

IV.O. Set proposed Tax Rate to be published in Public Notice

V. CLOSED SESSION

V.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN:  __________________  TIME OUT:  ________________
Pursuant to Texas Goverment Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee and Texas Government Code Section 551.071 for the purpose of a private consultation with the Board's attorney on any or all subjectsor matter authorized by law.

V.A.I. Personnel Report

V.A.II. AVID Program student selection criteria and procedures

V.A.III. Non-School related trips involviing CISD Staff and Students

V.A.IV. Liability Insurance for organizations using school facilites

V.A.V. Review Policy DB LOCAL regarding residency requirements for Administrators

V.A.VI. Sponsors of School Organizations taking family members on school related trips

V.A.VII. Review practice of Coaching Personnel attendance at Regional and State Competitions

VI. OPEN SESSION

VI.A. Consideration to approve the Personnel Report

VI.B. AVID Program student selection criteria and procedures

VI.C. Non-School related trips involving CISD Staff and Students

VI.D. Liability Insurance for organizations using school facilities

VI.E. Review Policy DB LOCAL regarding residency requirements for Administrators

VI.F. Sponsors of School Organizations taking family members on school related trips

VI.G. Review practice of Coaching Personnel attendance at Regional and State Competitions

VII. ADJOURN