December 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. Regular meeting of November 16, 2011
IV.b. Special Meeting of November 28, 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. Demographic report from 2011 Fall Submission
VI.c. FCCLA Report
VI.d. Cafeteria Report
VI.e. Facilities/project update
VI.e.1. Teacher Housing project
VI.e.2. Discuss City Agreement concerning water and sewer
VI.e.3. Discuss Theater Arts Classroom and Storage/MS Elevator
VI.e.4. Bus Fleet Purchasing/Selling Options
VI.f. Discuss Parking Expansion at CMS
VI.g. Discuss Tax Collection Agreement with the City
VI.h. Discuss Concession Stand Plan/Estimate
VI.i. Review Board Training Hours
VII. ACTION ITEMS
VII.a. Unfinished Business
VII.a.1. Consider/Approve bids for construction of teacher cottages
VII.b. New Business
VII.b.1. Consider/Approve 2010-11 Annual Financial Audit Report
VII.b.2. Consider/Approve Local Policy Update 91, affecting local policies: CDA, CV, DFBB, DIA, DFAA, FB, FFH, FO
VII.b.3. Consider/Approve Local Policy Update 92, affecting local policies: DFF, DFFA, DFFB 
VII.b.4. Consider CMS/CHS Student Handbook Addendum
VII.b.5. Consider/Approve Employee Stipend for Education Showcase
VII.b.6. Consider/Approve budget amendments
VIII. SUPERINTENDENT'S REPORT
VIII.a. Legislative Report
VIII.b. Canadian High School College Readiness Recognition
VIII.c. Review next meeting date and time
IX. EXECUTIVE SESSION
IX.a. Consider/take action on employment of personnel
IX.b. Superintendent Evaluation
IX.c. Student Issue
X. ADJOURNMENT
<< Back to the Public Page for Canadian ISD