October 10, 2006 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. Regular Board Meeting 9/12/06

1.F.2. Special Board Meeting 10/4/06

1.G. Communications (Thirty Minute Open Forum)

1.G.1. General Comments Portion

1.G.2. Complaints Portion

1.H. Board of Trustee Business

1.H.1. Presentation of Dictionaries to 5th/6th Grade Students by Maria A. Melendez, Area Vice-President - Texas/New Mexico -AT&T TelecomPioneers Volunteers

1.H.2. District recognition of Adriana Chavez and Gustavo Reveles, El Paso Times Reporters named to the Media Honor Roll

1.H.3. District recognition of Vanessa Fernandez and Shane Anslinger, winners of the "Do The Write Thing" Texas Challenge Essay Contest

1.H.4. Review of events for October

1.I. Committee Reports

1.I.1. Instruction & Student Services Committee - Mr. Reyes, Chairperson (September 13)

1.I.2. Policy Committee - Mrs. Sanchez, Chairperson (September 19 & October 3)

1.I.3. Personnel Committee - Mr. Arellano, Chairperson (October 3)

1.I.4. Facilities/Finance Committee - Mr. Rodriguez, Chairperson (October 4)

1.J. Consent Agenda

1.J.1. Approval of Budget Amendments

1.J.2. Approval of Contract with Linebarger Goggan Blair & Sampson

1.J.3. Request approval to increase dollar limit to RFCSP #06-20, District Wide Electrical System Renovation Upgrades

1.J.4. Adoption of TASB Localized Policy Update 78 (second reading)

1.J.5. Adoption (Second Reading) BDB (Local) Board Internal Organization: Internal Committees

1.J.6. Adoption (Second Reading) EIC (Local) Academic Achievement: Class Ranking

1.J.7. Adoption (Second Reading) EI (Local) Academic Achievement

1.J.8. Adoption (Second Reading) CFC (Local) Accounting Audits

1.J.9. Adoption (Second Reading) AE (Local) Educational Philosophy/Mission Statement

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. District Wide Parent/Teacher Conferences

1.K.2. Attendance, Financial and Warrant List for September 1-27, 2006 in the amount $2,473,070.17

1.K.3. Other Reports

1.K.3.a. LPAC Report - Teddy Martinez

1.K.3.b. The Board of Trustees will conduct a public hearing on 2004~2005 Financial Integrity Rating System of Texas (FIRST) rating for district. The public is encouraged to attend and participate (No formal action is required)

1.K.3.c. Solicit Public Comments Regarding the Rating Report

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. Administrative Personnel Actions (no Board action required - information item only)

3.A.1. Superintendent approved employment of personnel (no Board action required)

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

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

3.A.4. Employment Termination of Support Personnel (no Board action required)

4. Business and Finance

4.A. Approval of recommendation for Auctioneer Services RFP #07-03

4.B. Approval of donations to CISD

4.C. Consider and take appropriate action regarding an order authorizing the issuance and sale of "Canutillo Independent School District Unlimited Tax School Building Bonds Series 2006B"; levying a tax and providing for the security and payment thereof; approving the official statement and bond purchase contract; and enacting other provisions relating thereto

5. Administration

5.A. NONE

6. Adjournment