January 13, 2011 at 6:30 PM - Regular Meeting

Agenda
I. ESTABLISH A QUORUM
I.a. Invocation
II. OPEN FORUM
II.a. Hearing of any person/group wishing to address the Board
III. SUPERTINTENDENTS COMMENTS/RECOMMENDATIONS
III.a. School Board Appreciation Month
IV. READING OF MINUTES
IV.a. Regular meeting of December 13, 2010
IV.b. Special Meeting of January 6, 2011
V. FINANCIAL REPORTS
V.a. Ratification of bills
V.b. Financial statement(s)
VI. REPORTS/DISCUSSION ITEMS
VI.a. Enrollment and attendance report
VI.b. Facilities/project update
VI.b.1. Auditorium
VI.b.2. Library
VI.b.3. Little House
VI.b.4. Cafeteria
VI.c. Votech Program
VI.d. Elective offerings at Canadian High School
VI.d.1. Pilot Programs - (Rosetta Stone, ACT Prep)
VI.d.2. Canadian Essential Skills
VI.e. AIMS Testing in Canadian
VI.f. Housing Options - Charla Emery
VI.g. Review TAKS Exit Level Results
VI.h. Discuss placement of donated bronze statue of Bill Cross to be placed at the football stadium.
VII. ACTION ITEMS
VII.a. Unfinished Business
VII.b. New Business
VII.b.1. Consider/Approve 2009-10 Annual Audit Report
VII.b.2. Consider/Approve the establishment of the Canadian ISD Education Foundation
VII.b.3. Appoint one trustee to serve on the Canadian ISD Education Foundation board of directors
VII.b.4. Consider/Approve 2011-12 Superintendent Appraisal Calendar
VII.b.5. Consider/Approve Interlocal  Agreement with Region 16 to join cooperative purchasing program
VII.b.6. Consider/Approve resolution calling for early redemption on February 15, 2011 all Canadian Independent School District Unlimited Tax School Building Bonds, Series 2009
VII.b.7. Consider/Approve budget amendments
VIII. SUPERINTENDENT'S REPORT
VIII.a. Legislative Report
VIII.b. Review February 17 meeting date and time
IX. EXECUTIVE SESSION
IX.a. Consider/take action on employment of personnel
IX.b. Consider Superintendent contract
X. ADJOURNMENT
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