October 11, 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. Regular meeting of September 14, 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 Theater Arts facility/ classrooms/MS Elevator
VI.b.4. Consider Parking expansion at CMS
VI.b.5. Consider roofing estimate on Concession Stand
VI.b.6. Consider Track maintenance proposal / Red top area
VI.c. School Finance Litigation
VI.d. Review School FIRST rating
VII. ACTION ITEMS
VII.a. Unfinished Business
VII.a.1. Consider/Approve bids for interlocking livestock panels and scale
VII.b. New Business
VII.b.1. Consider/Approve 2011 Tax Roll
VII.b.2. Consider/Approve budget amendments
VIII. SUPERINTENDENT'S REPORT
VIII.a. Legislative Report
VIII.b. Acceptance of BES Principal resignation
VIII.c. October 18th Cluster Board Training
VIII.d. School Board training available at ESC 16:  October 15 and November 17
VIII.e. Review  next meeting date and time - Thursday, November 17, 2011, 6:30 P.M.
IX. EXECUTIVE SESSION
IX.a. Consider/take action on employment of personnel
IX.b. Report of CISD Safety Audit
X. ADJOURNMENT
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