May 14, 2007 at 6:30 PM - Regular

1. Opening of meeting by Chairman

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Presentation by Wilma Grupe- American Cancer Society

4.B. Reminders: End of Year Breakfast and CHS Graduation

5. Unfinished Business

5.A. Reconsider TEA waiver limiting number of Foreign Exchange students

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 April 2, 2007 and the special meeting of April 23, 2007

6.A.2. Consider approval of Bills and Warrants as of May 14, 2007

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

6.A.4. Consider approval of JJAEP Memorandum of Understanding for 2007-2008

6.A.5. Consider approval of Extension of Bank Depository Agreement

6.A.6. Consider approval of out-of-state travel request by CHS Band for June 2008

6.B. Consider approval of Debit Business Cards

6.C. Consider approval of Sale of Delinquent Properties

6.D. Consider approval of Budget Amendment to CISD Capital Fund

6.E. Consider approval of additional class for CHS: Dual Credit Economics

6.F. Consider approval for implementation of Grand Central Station and Read 180 Lab, and a Math Lab at CMS

6.G. Repeal all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service

6.H. Consider approval of Supplement Pay for Substitute Campus Administrator

6.I. Closed Session

6.J. Consider Level III appeal for CHS student

6.K. Consider approval of stipends for ESL teachers and full time Math teachers for 2007-2008

6.L. Personnel - Consider approval to add two District Level Positions

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

7. Adjourn