March 13, 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
Description:
There have been no requests for public comments as of 3/09/08.
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6. Consent Agenda
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6.A. Consider Approval of January 17, 2008 Regular Meeting Minutes
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6.B. Consider Approval of the Monthly Financial Statements
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6.B.1. January Financial Statements
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6.B.2. February Financial Statements
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6.B.3. Utility Sheet
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6.C. CISD Investment Plan-March 2008
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7. Consider Approval of Policy Review and Recommendations
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7.A. Clarifying Background Information - Board Policy Review
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8. Consider Approval of Textbook Committee Recommendations
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9. Conisder Approval of Revised 2007-08 School Calendar
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10. Consider Adoption of the School Calendar for 2008-09 School Year
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11. Consider Approval of Waivers for the 2008-09 School Year
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12. Consider Approval of District Improvement Plan Objectives
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13. Consider Approval of Campus Improvement Plan Objectives
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13.A. Secondary Campus Improvement Plan
Description:
A copy of the Claude Jr./Sr. High School Campus Improvement Plan was delivered to each board member.
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13.B. Elementary Campus Improvement Plan
Description:
A copy of the Claude Elementary School Campus Improvement Plan was delivered to each board member.
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14. Consider Adoption of Budget Amendments
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15. Personnel Action:
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15.A. Consider Acceptance of Resignations
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15.B. Consider Approval of Teacher Contract Renewals as Recommended
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16. Administrative Reports
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16.A. Athletic Director Report
Description:
Updates on Spring Athletics
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16.B. Principal's Reports
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16.B.1. Elementary Principal
Description:
City of Claude/Traffic Meeting Info
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16.B.2. High School Principal
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16.C. Nurse Report
Description:
Staph
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17. Superintendent's Report
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17.A. Set Date and Time for April Board Meeting
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17.B. TEA Template Discussion & Impact of State Comptroller Report
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17.C. Renaming baseball field in honor of Dale Kerr Report
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17.D. Report on the State of the Communication Goal
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18. Presentation by Amy Lovell
Description:
Superintendent Evaluation Training Update
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19. Goal Setting
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20. Adjournment
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