February 7, 2008 at 7:00 PM - Regular
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1. Board Packet Letter
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2. Establish Quorum
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3. Prayer
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4. Mission Statement
Description:
Through Vision and Commitment, Claude ISD will strive to achieve academic excellence and prepare each student to become a productive member of society.
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5. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board
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5.A. P.J. Lemons would like to address the board about naming the baseball field after Dale Kerr.
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5.B. Comments on New Girls Athletic Program
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6. Golden Horsehoe Presentation
Description:
Rebecca Yelverton
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7. Consent Agenda
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7.A. Consider Approval of January 17, 2008 Regular Meeting Minutes
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7.B. Consider Approval of the Monthly Financial Statements
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8. Consider Approval of TASB Localized Policy Update 82
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8.A. AE (LOCAL) BOARD EDUCATIONAL PHILOSOPHY
--BJCF (LOCAL) NON-RENEWAL OF SUPERINTENDENT
--DBD (LOCAL) EMPLOYEES-NON SCHOOL EMPLOYMENT
--FN (LOCAL) STUDENT HANDBOOKS
--FNAA (LOCAL) STUDENT EXPRESSION
--GKDA (LOCAL) DISTRIBUTION OF LITERATURE
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9. Consider Approval of Policy Review
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10. Discuss Designated Fund Balance
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10.A. Consider Approval of Undesignating Prior Year Fund Balance
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10.B. Consider Approval of Current Designated Fund Balance
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11. Call for Trustee Election
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11.A. Call for the Election-May 10, 2008
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11.B. Appoint Election Judges and Alternate Election Judges
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12. Board President Report
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12.A. Annual Report of School Board Members Required Training Hours
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13. Personnel Action:
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13.A. Consider Acceptance of Resignations
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13.B. Consider Re-Election of Contracts for Principals, Athletic Director, Technology Coordinator, Counselor & Nurse
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13.B.1. James Kennedy
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13.B.2. Reagan Oles
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13.B.3. Michael Pointer
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13.B.4. Laura Zink
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13.B.5. Kim Shreffler
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13.B.6. Aleshia Graham
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13.C. Preliminary Instructional Staff Contract Renewal Recommendations
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14. Administrative Reports
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14.A. Athletic Director Report
Description:
District BB results and athletic re-alignment
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14.B. Principal's Reports
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14.B.1. Elementary Principal
Description:
Traffic Engineer Study Report
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14.B.2. High School Principal
Description:
Dating Violence Prevention Program and Benchmark Exam Results
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15. Superintendent's Report
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15.A. Set Date and Time for March Board Meeting
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15.B. Fingerprinting of all District Employees & Volunteers
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15.C. Physical Fitness Assessment Requirements
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16. Board Planning Session
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17. Adjournment
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