August 16, 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 July 12, 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. Teacher Housing project
VI.b.2. Discuss sewer and water lines to teacher housing project
VI.c. Review 2011 taxable values
VI.d. Review financial assumptions and preliminary budget for 2011-12
VI.e. Review 2011 District and Campus Accountability Ratings
VI.f. Discuss potential green energy sources for CISD
VII. ACTION ITEMS
VII.a. Unfinished Business
VII.a.1. Consider/Approve feasibility study with CSL International for an indoor arena
VII.a.2. Consider/Approve 2011-12 CISD Employee Handbook
VII.a.3. Consider/Approve Student Handbooks
VII.a.4. Consider/Approve fuel bids
VII.a.5. Designate Fund Balance
VII.b. New Business
VII.b.1. Consider/Approve 2011-12 proposed tax rate
VII.b.2. Consider/Approve 2011-12 Teacher Appraisal calendar
VII.b.3. Consider/Approve Option 3 agreement for recapture
VII.b.4. Consider/Approve CISD teacher salary schedule
VII.b.5. Consider/Approve Board Approval for PE credit through dance participation for 2011-2014.
VII.b.6. Consider/Approve Authorizing Superintendent Kyle Lynch as CISD Representative for TexSTAR
VII.b.7. Consider/Approve Resolution Authorizing Superintendent Kyle Lynch as a CISD Representative for the Ward Scholarship Fund
VII.b.8. Consider/Approve Authorized Officers of Canadian ISD to Transact business for the Bryan Rupprecht Scholarship
VII.b.9. Consider/Approve budget amendments
VIII. SUPERINTENDENT'S REPORT
VIII.a. Legislative Report
VIII.b. October 18th Cluster Board Training
VIII.c. School Board Convention  Sept. 30-Oct. 2
VIII.d. Review  next meeting date and time - August 30
IX. EXECUTIVE SESSION
IX.a. Consider/take action on employment of personnel
X. ADJOURNMENT
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