September 18, 2017 at 7:00 PM - Regular

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. 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

5. Teacher/Staff Recognition:  Elementary & Intermediate

6. Discussion

6.A. Elementary/Intermediate Principal's Report

6.B. District of Innovation

6.C. Board Operating Procedures (I & II)

6.D. First Reading 2017-18 District Improvement Plan

7. Reports

7.A. Asst. Superintendent of Finance/CFO - Terry Phillips

7.A.(i) Current Month Cash Position

7.A.(ii) Investment Report

7.A.(iii) Utilities Report

7.A.(iv) Combined Funds Board Report

7.A.(v) Cash Receipts Journal

7.A.(vi) Check Payments for August

7.B. Superintendent Report

7.B.(i) Enrollment

7.B.(ii) FIRST Report

7.B.(iii) December Board Meeting Date
Monday, December 11th - JH Basketball
Thursday, December 14th - HS JV Tournament @ Clyde

7.C. Director of Curriculum and Special Programs - Paula Kinslow

7.C.(i) Performance Based Monitoring Assessment System Report (PBMAS)

7.C.(ii) 2017 Accountability Summary Reports

7.C.(iii) District Reading Initiative 

8. VII. Board Reports Requests

9.  Agenda Items

9.A. Consider Approval of Consent Agenda

9.A.(i) Minutes

9.A.(ii) Financial

9.B. Consider and Approve a nomination for Board of Directors of Central Appraisal Districts (Callahan, Shackelford, Jones and Taylor)

10. Closed Session

10.A.  Personnel (Texas Gov't Code 551.074)

10.A.(i) Resignation

10.A.(ii) Employment

10.A.(iii) Employment / No Action Required

10.A.(iii)(a) Bus Driver

10.A.(iii)(b) Elementary Aide

10.A.(iii)(c) Elementary Aide

10.A.(iv) Resignation/No Action Required

10.B. Superintendent Evaluation (Texas Gov't Code § 551.074)

11. Open Session: Action, if any on Items Discussed in Closed Session:

12. Adjournment