December 12, 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 11/14/06

1.F.2. Special Board Meeting 11/15/06

1.F.3. Special Board Meeting 11/30/06

1.F.4. Special Board Work Session 12/2/06

1.F.5. Special Board Meeting 12/5/06

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. Review of events for December

1.H.2. Authorization for Board Members to attend conference in January, 2007 in Corpus Christi

1.I. Committee Reports

1.I.1. Instruction/Student Services Committee - Mrs. Jordan, Chairperson (November 27)

1.I.2. Facilities/Planning Committee - Mr. Rodriguez, Chairperson (November 28 & December 6)

1.I.3. Finance/Audit Committee - Mr. Lerma, Chairperson (December 6)

1.I.4. Personnel Committee - Mr. Arellano, Chairperson (December 11)

1.J. Consent Agenda

1.J.1. Creation of Position: District Lead Custodian

1.J.2. Declaration of Surplus Property and Authorization for Disposal of Surplus Property

1.J.3. Approval to implement (Primary Years Program) PYP at Jose Damian Elementary

1.J.4. Approval of update to District Technology Plan

1.J.5. Approval of Resolution supporting mandatory disclosure of real property sales prices to appraisal districts

1.J.6. Approval of Audit Committee Charter

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. Project Avanza Final Grant Performance Report

1.K.2. Attendance, Financial and Warrant List for October 27-November 30, 2006 in the amount $899,233.14

1.K.3. Other Reports

1.K.3.a. DAC Report (Formative)

2. Instruction and Student Affairs

2.A. Presentation of and required Public Hearing of 2005~2006 Academic Excellence Indicator System Report

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. Superintendent acceptance of request for retirement

3.A.5. Employment Termination of Support Personnel (no Board action required)

4. Business and Finance

4.A. Approval of donations to CISD

5. Administration

5.A. NONE

6. Adjournment