August 30, 2011 at 5:30 PM - Special 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
IV. READING OF MINUTES
IV.a. Regular meeting of August 16, 2011
V. REPORTS/DISCUSSION ITEMS
V.a. Public hearing to discuss 2011-12 budget
V.b. Public hearing to discuss 2011 tax rate
VI. ACTION ITEMS
VI.a. Unfinished Business
VI.a.1. No unfinished business
VI.b. New Business
VI.b.1. Consider/Approve 2011-12 budget
VI.b.2. Consider/Approve 2011 tax rate
VI.b.3. Consider/Approve plans for teacher housing units submitted by Dekker Perich Sabatini.
VI.b.4. Consider/Approve submitted partner proposals for teacher housing
VI.b.5. Consider/Approve Improvement Agreement with City of Canadian to provide sewer and water to teacher housing.
VI.b.6. Consider/Approve appointment of designee for Improvement Agreement with City of Canadian
VI.b.7. Consider/Approve Concussion Oversight Team of Molly Kerrigan, Cody Culwell, Tony Cook, and Brian Mullins
VI.b.8. Consider Social Media provisions in Employee Handbook
VI.b.9. Consider/Approve budget amendments
VII. SUPERINTENDENT'S REPORT
VII.a. Review September meeting date and time
VII.b. Finalize TASB Convention plans
VIII. ADJOURNMENT
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