September 18, 2017 at 7:00 PM - Regular
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
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V. Teacher/Staff Recognition: Elementary & Intermediate
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VI. Discussion
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VI.A. Elementary/Intermediate Principal's Report
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VI.B. District of Innovation
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VI.C. Board Operating Procedures (I & II)
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VI.D. First Reading 2017-18 District Improvement Plan
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VII. Reports
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VII.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VII.A.1. Current Month Cash Position
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VII.A.2. Investment Report
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VII.A.3. Utilities Report
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VII.A.4. Combined Funds Board Report
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VII.A.5. Cash Receipts Journal
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VII.A.6. Check Payments for August
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VII.B. Superintendent Report
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VII.B.1. Enrollment
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VII.B.2. FIRST Report
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VII.B.3. December Board Meeting Date
Monday, December 11th - JH Basketball Thursday, December 14th - HS JV Tournament @ Clyde |
VII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VII.C.1. Performance Based Monitoring Assessment System Report (PBMAS)
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VII.C.2. 2017 Accountability Summary Reports
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VII.C.3. District Reading Initiative
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VIII. VII. Board Reports Requests
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IX. Agenda Items
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IX.A. Consider Approval of Consent Agenda
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IX.A.1. Minutes
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IX.A.2. Financial
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IX.B. Consider and Approve a nomination for Board of Directors of Central Appraisal Districts (Callahan, Shackelford, Jones and Taylor)
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X. Closed Session
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X.A. Personnel (Texas Gov't Code 551.074)
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X.A.1. Resignation
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X.A.2. Employment
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X.A.3. Employment / No Action Required
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X.A.3.a. Bus Driver
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X.A.3.b. Elementary Aide
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X.A.3.c. Elementary Aide
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X.A.4. Resignation/No Action Required
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X.B. Superintendent Evaluation (Texas Gov't Code ยง 551.074)
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XI. Open Session: Action, if any on Items Discussed in Closed Session:
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XII. Adjournment
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