September 18, 2017 at 7:00 PM - Regular
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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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
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5. Teacher/Staff Recognition: Elementary & Intermediate
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6. Discussion
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6.1. Elementary/Intermediate Principal's Report
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6.2. District of Innovation
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6.3. Board Operating Procedures (I & II)
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6.4. First Reading 2017-18 District Improvement Plan
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7. Reports
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7.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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7.1.1. Current Month Cash Position
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7.1.2. Investment Report
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7.1.3. Utilities Report
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7.1.4. Combined Funds Board Report
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7.1.5. Cash Receipts Journal
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7.1.6. Check Payments for August
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7.2. Superintendent Report
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7.2.1. Enrollment
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7.2.2. FIRST Report
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7.2.3. December Board Meeting Date
Monday, December 11th - JH Basketball Thursday, December 14th - HS JV Tournament @ Clyde |
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7.3. Director of Curriculum and Special Programs - Paula Kinslow
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7.3.1. Performance Based Monitoring Assessment System Report (PBMAS)
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7.3.2. 2017 Accountability Summary Reports
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7.3.3. District Reading Initiative
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8. VII. Board Reports Requests
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9. Agenda Items
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9.1. Consider Approval of Consent Agenda
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9.1.1. Minutes
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9.1.2. Financial
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9.2. Consider and Approve a nomination for Board of Directors of Central Appraisal Districts (Callahan, Shackelford, Jones and Taylor)
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10. Closed Session
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10.1. Personnel (Texas Gov't Code 551.074)
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10.1.1. Resignation
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10.1.2. Employment
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10.1.3. Employment / No Action Required
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10.1.3.1. Bus Driver
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10.1.3.2. Elementary Aide
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10.1.3.3. Elementary Aide
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10.1.4. Resignation/No Action Required
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10.2. Superintendent Evaluation (Texas Gov't Code ยง 551.074)
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11. Open Session: Action, if any on Items Discussed in Closed Session:
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12. Adjournment
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