September 14, 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
IV. READING OF MINUTES
IV.a. Special meeting of August 30, 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.b.3. Consider proposal to partner with an entity to provide for livestock panels
VI.b.4. Consider Theater Arts facility/ classrooms
VI.b.5. Consider Middle School elevator
VI.c. Tera Nova Testing  Results/Options
VII. ACTION ITEMS
VII.a. Unfinished Business
VII.a.1. Consider/Approve EIC LOCAL concerning Middle School Salutatorian and Valedictorian
VII.a.2. Consider/Approve change to DH LOCAL as presented last meeting
VII.b. New Business
VII.b.1. Consider/Approve to suspend EIE  LOCAL for 2011-12
VII.b.2. 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 - October 11
IX. EXECUTIVE SESSION
IX.a. Consider/take action on employment of personnel
X. ADJOURNMENT
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