July 12, 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. SUPERINTENDENTS COMMENTS/RECOMMENDATIONS
III.a. Presentation of Excellence Awards
IV. READING OF MINUTES
IV.a. Regular meeting of June 10, 2011
V. FINANCIAL REPORTS
V.a. Ratification of bills
V.b. Financial statement(s)
VI. REPORTS/DISCUSSION ITEMS
VI.a. Facilites/project update
VI.a.1. Red Top area at CES
VI.a.2. Teacher Housing project
VI.a.3. Discuss sewer and water lines to teacher housing project
VI.a.4. Construction Methods Presentation - Del Ware
VI.b. Discuss Fund Balance designation per GASB 54
VI.c. Discuss staff salary schedule for 2011-12
VI.d. Review financial assumptions and preliminary budget for 2011-12
VI.e. Review updated proposal for feasibility study for indoor arena
VII. ACTION ITEMS
VII.a. Unfinished Business
VII.a.1. Consider/Approve 2011-12 Cafeteria pricing
VII.b. New Business
VII.b.1. Consider/Approve Policy Update 90, affecting LOCAL policies: BBD, BBI, CQ, CY, EFE, EI, EIA, EIC, EIE, FMH, FNC, FNCE,
VII.b.2. Consider/Approve impact of STARR  assessment and End of Course exams on LOCAL EIA, EIC, EIE
VII.b.3. Consider all matters incident and related to the issuance and sale of the Canadian Independent School District Unlimited Tax School Building Bonds, Series 2011, including the adoption of an order authorizing the issuance of such bonds, approving a Private Placement Agreement, a Paying Agent/Registrar Agreement and the engagement letter of Bond Counsel
VII.b.4. Consider/Approve 2011-12 employee handbook
VII.b.5. Consider/Approve Student Handbooks and Code of Conduct
VII.b.6. Consider/Approve Region 16 contracts for 2011-12
VII.b.7. Consider/Approve Milk bids
VII.b.8. Consider/Approve Bread bids
VII.b.9. Consider/Approve Fuel bids
VII.b.10. Consider/Approve budget amendments
VIII. SUPERINTENDENT'S REPORT
VIII.a. Legislative Report
VIII.b. Resignations that have been accepted
VIII.c. Review  meeting date and time
IX. EXECUTIVE SESSION
IX.a. Consider/take action on employment of personnel
IX.b. Formative Superintendent evaluation
X. ADJOURNMENT
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