July 8, 2008 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 6/18/08

1.F.2. Special Board Meeting 6/26/08

1.F.3. Special Board Meeting 6/30/08

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 July Calendar of Events

1.I. Committee Reports

1.I.1. Finance/Audit/Facilities/Planning Committee - Mr. Rodriguez, Chairperson (July 2)

1.I.2. Personnel/Policy Committee - Mr. Arellano, Chairperson (June 30)

1.J. Consent Agenda

1.J.1. Budget Amendments

1.J.2. Declaration of salvage property and authorization for disposal of salvage property

1.J.3. Approval of Contract for Appeal of Comptroller's 2008 Property Value Study

1.K. Reports

1.K.1. Superintendent's Report

1.K.1.a. District recognition of Miriam Garcia, Valedictorian and Erika White, Salutatorian - CHS Class of 2008

1.K.2. Financial and Warrant List for May 28-June 27, 2008 in the amount $1,383,721.75

1.K.3. Other Reports

1.K.3.a. Quarterly Investment Report - Mr. Reza

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. Superintendent acceptance of requests for retirement (no Board action required)

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

4. Business and Finance

4.A. Review and approval of TPA (Third Party Administrator) for Section 125 Plan Contract

4.B. Review and approval of Health Plan Consultant Contract

4.C. Acceptance of Donations to Canutillo ISD

5. Administration

5.A. NONE

6. Adjournment