February 12, 2007 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 Regular Meeting of January 8, 2007 and Special Meeting of January 22, 2007

6.A.2. Consider approval of Bills and Warrants as of February 12, 2007

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

6.A.4. Consider approval for authorization to dispose of surplus vehicles

6.A.5. Consider approval of resolution for Texas Public Schools Week, March 5-9, 2007

6.A.6. Consider approval of proposal for CMS course additions for 2007-2008

6.A.7. Consider approval of addtional course for CHS

6.B. Presentation of Accountability PowerPoint

6.C. Consider approval of consulting agreement with Nexus Consulting

6.D. Consider approval of roofing proposals for Maintenance, Technology and Annaville DAEP/Record Storage

6.E. Consider approval of CHS baseball field press box renovation

6.F. Consider approval of changes to CISD Board Policy EIC(LOCAL); Academic Achievement:: Class Ranking

6.G. Consider approval of LOCALIZED Update 79

6.H. Consider Personnel - Contract extensions for Administrators and contract renewal for Non-Certified Directors

6.I. Consider Personnel - Resignations and Appointments

7. Adjourn