September 17, 2018 at 6:00 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

4.A Media Honor Roll - Danny Tabor

5. Discussion

5.A Review District Goals

5.B Principal's Beginning of Year Report

5.C Athletic Director's Beginning of Year Report

5.D First Reading 2018-19 District Improvement Plan

5.E First Reading of FFAC(LOCAL) Update

5.F TRE Presentation

5.G SRO Agreement Between the District and City of Clyde

6. Reports

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

6.A(i) Current Month Cash Position

6.A(ii) Investment Report

6.A(iii) Utilities Report

6.A(iv) Combined Funds Board Report

6.A(v) Cash Receipts Journal

6.A(vi) Check Payments for August

6.B Superintendent Report

6.B(i) Enrollment

6.B(ii) TASA/TASB September 28-30

6.B(iii) FIRST Report

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

6.C(i) Curriculum Management Plan--Portait of a Graduate 

6.C(ii) 2018 Accountability Reports

6.C(iii) EMT Program Update

7. Board Reports Requests

8.  Agenda Items

8.A Consider Approval of Consent Agenda

8.A(i) Minutes

8.A(ii) Financial Report

8.B Consideration and possible action on second reading of Update 111

8.C Consideration and possible action on Credit by Exam Audit Resolution

8.D Consideration and possible action on approving teachers under District of Innovation rules

9. Closed Session

9.A  Personnel § 551.074

9.A(i) Employment

9.A(ii) Resignation

9.A(iii) Employment / No Action Required

9.A(iii)(a) Jr. High Aide

9.A(iii)(b) Cafeteria

9.A(iv) Resignation/No Action Required

9.B Superintendent Evaluation § 551.074

10. Open Session: Action, if any on items discussed in closed session

11. Adjournment