November 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
IV. READING OF MINUTES
IV.a. Regular meeting of October 11,  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.c. Conduct required public hearing to tax goods-in-transit
VI.d. Canadian ISD Highly Qualified Teacher Report
VI.e. Annual Senior Post-Secondary Study
VI.f. Cumulative Canadian High School ACT Performance
VI.g. Recess/Reconvene for Goals-Priorities work session at the conclusion of all other items on the agenda
VII. ACTION ITEMS
VII.a. Unfinished Business
VII.a.1. Consider/Approve track maintenance / Red top Area from Hellas
VII.a.2. Consider/Approve bids for construction of teacher cottages
VII.b. Consider/Approve support of Haynes and Boone in school finance litigation
VII.c. New Business
VII.c.1. Consider/Approve appointment to the Hemphill Appraisal Board
VII.c.2. Consider/Approve resolution to tax goods-in-transit
VII.c.3. Consider/Approve budget amendments
VIII. SUPERINTENDENT'S REPORT
VIII.a. Legislative Report
VIII.b. Superintendent Evaluation Instrument
VIII.c. Discuss upcoming meeting with Booker ISD board to review detachment agreement
VIII.d. Review  next meeting date and time
IX. EXECUTIVE SESSION
IX.a. Consider/take action on employment of personnel
X. ADJOURNMENT
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