September 19, 2017 at 5:30 PM - September Regular Monthly Board Meeting

I. PROCEDURAL ITEMS

I.A. Call To Order

I.B. Moment of Silence

I.C. Pledge of Allegiance

I.D. Opening Remarks

II. CONSENT AGENDA

II.A. Approval of Agenda

II.B. Minutes from August 15, 2017 Regular Monthly Meeting

II.C. Minutes from August 29, 2017 Special Called Meeting

II.D. Overnight and/or Out-of-State Trip Requests

II.D.1. Cascade Student Council - Orlando, FL - SASC Convention

II.D.2. Cascade FCCLA - Washington, DC - National Cluster Meeting

II.D.3. Community FCCLA - Washington, DC - National Cluster Meeting

II.D.4. SCHS NHS - Washington, DC - National LEAD Conference

II.D.5. Cascade FFA - Indianapolis, IN - National Convention

II.E. Memorandum of Understanding with Centerstone

II.F. Agreement with Sheriff's Department for SROs

II.G. Certification of Compliance with TCA 49-3-310(1)(A)

III. PRESENTATIONS

III.A. Human Resource Update - Andrea Miller-Davis and PCMI/WillSub Representative

IV. ACTION ITEMS

IV.A. Elect TLN Representative

IV.B. Appoint TSBA Delegates and Alternates

IV.C. Bid No. 18-6 Custodial and Paper Products

IV.D. Bid No. 18-7 - Gasoline and Diesel Fuel

IV.E. Bid No. 18-8 - Propane

IV.F. Bid No. 18-9 HVAC Filters

IV.G. Bid No. 18-10 - Light Bulbs

IV.H. Bid No. 18-11 Roofing Repairs

IV.I. Bid No. 18-12 Ambulance Simulator and Contents

IV.J. Federal Budgets - Changes in Allocations/Carryover

IV.J.1. Consolidated Admin Pool

IV.J.2. Title IA

IV.J.3. Title ID LEA

IV.J.4. Title IIA

IV.J.5. Title III

IV.J.6. Title V

IV.J.7. IDEA, Part B

IV.J.8. IDEA Preschool

IV.K. August Monthly Financial Report

V. REPORT ITEMS

V.A. Monthly Tax Analysis

V.B. Building Program Update

V.C. Executive Committee Report

V.C.1. Declaration of Surplus Property - BCLA

V.D. Superintendent's Report

VI. OTHER BUSINESS

VI.A. Acknowledge Special Programs & Achievements

VI.B. Monthly Expenditures Report

VI.C. FYI-Personnel

VII. ADJOURNMENT

VIII. CLOSED ATTORNEY/CLIENT SESSION