November 10, 2008 at 7:00 PM - Regular
Agenda |
---|
1. Board Packet Letter
|
2. Establish Quorum
|
3. Prayer
|
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.
|
5. Presentation of Golden Horseshoe Award - Mark Thomas and Ron Nichols
|
6. Presentation of Star Student Award - Claude Mustang Football Team
|
7. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board
|
8. Administrative Reports
|
8.A. Athletic Director Report
|
8.A.1. Fall Sports Wrap-up
|
8.A.2. Extracurricular Code of Conduct Discussion
|
8.B. Principal's Reports
|
8.B.1. Elementary Principal
|
8.B.1.a. Veteran' Day Program
|
8.B.1.b. UIL
|
8.B.1.c. Benchmark Results
|
8.B.1.d. Report on Weekly Schedule Communication to Staff
|
8.B.2. High School Principal
|
8.B.2.a. Benchmarking
|
8.B.2.b. College Readiness Testing - SAT and ACT
|
8.B.2.c. Drug Free Week
|
8.B.2.d. 2nd Six Weeks Failure Report
|
8.B.2.e. Report on Weekly Schedule Communication to Staff
|
8.B.2.f. Strategies for Improved Communication With Secondary Parents
|
8.C. Curriculum Report
|
8.C.1. Fall Benchmarking
|
8.C.2. 10/07/08 Professional Development
|
9. Consent Agenda
|
9.A. Consider Approval of the October 6th, 2008 Regular Meeting Minutes
|
9.B. Consider Approval of the Monthly Financial Statements
|
10. Consider Approval 2008-2009 Campus Improvement Plan Objectives
|
11. Consider Approval of CISD Facility Use Agreement and Fees
|
12. Cast Ballots for Directorship of Armstrong County Appraisal District
|
13. Superintendent's Report
|
13.A. CISD Highly Qualified Report
|
13.B. Christmas Party-Tentative Date December 18th
|
13.C. Set Day & Time for December Board Meeting December 22
|
13.D. CISD Wind Energy Project Update
|
13.E. Extracurricular Event Bus Report
|
13.F. Report on Appraisal District Meeting 11/06/08
|
13.G. Goals Reporting
|
13.G.1. Student Achievement Strategies Report
|
13.G.2. Supt. Eval Instrument Part II District Management
Fiscal, Facilities, and Operations Management
|
13.G.3. Report on Improved Communication with Secondary Parents
|
13.G.4. Evidence of Weekly Schedule Communications
|
13.G.5. District Professional Development Plan
|
13.G.6. Human Resources Management - Employee Exit Interview Summary Report
|
13.G.7. Districtwide Fall Benchmarking
|
13.H. Campus and District 07-08 AEIS Report
|
14. Discussion: Superintendent's Evaluation and Approval of the Superintendent's Evaluation Instrument
|
14.A. Superintendent's Evaluation Instrument
|
14.B. Superintendent's Evaluation Process Presentation/Training
Presenter:
Amy Lovell
|
15. Recommendations for Future Discussion
|
15.A. Consider Approval of the 08-09 Textbook Committee Members
|
15.B. Brown and Graham 07-08 Fiscal Audit Report
|
15.C. Consider Approval of the 08-09 District Improvement Plan Objectives
|
16. Adjournment
|