February 11, 2008 at 6:30 PM - Regular

1. Opening of meeting by Chairman

2. Prayer

3. Comments from the Public

4. Communications from Administration

5. Unfinished Business

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of the Public Hearing of January 14, 2008; Regular Meeting of January 14, 2008

6.A.2. Consider approval of Bills and Warrants as of February 11, 2008

6.A.3. Consider approval of certificates recognizing CHS students

6.A.4. Consider approval of three year TEA waiver for textbook reimbursement and increasing the number of foreign exchange students in the District to five

6.B. Consider approval of resolution adopting the National Incident Management System (NIMS) as the standard for incident management

6.C. Consider approval of Course Selection Catalog for 2008-2009

6.D. Closed Session

6.E. Personnel - Consider approval of contract extensions for CISD Administrators and Athletic Director and contract renewal for CISD non-certified Directors and Supervisors

6.F. Personnel - Consider approval of Resignations and Appointments

6.G. Board Workshop - Legislative Update

7. Adjourn