December 17, 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. Star Student Award
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6. 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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7. Consider Approval of the 2007-2008 Financial Audit
Presenter:
Gary Brown from Brown, Graham and Company Auditors
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8. Administrative Reports
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8.A. Athletic Director Report
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8.A.1. Basketball Tournament Report
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8.A.2. Athletic Scholarship Program
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8.A.3. Football Planning
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8.B. Principal's Reports
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8.B.1. High School Principal
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8.B.1.a. Accelerated Math Grant
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8.B.1.b. Channel One
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8.B.1.c. Worth the Wait
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8.C. Curriculum Support Report
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8.C.1. Secondary Tutorial Progress
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8.D. Counselor Report
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8.E. Nurse Report
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8.F. Technology Coordinator Report
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9. Superintendent's Report
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9.A. Softball Field Update
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9.A.1. Harold Lehnick
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9.B. Board/Faculty/Staff Christmas Meal
Description:
December 18th at 6:30 pm
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9.C. Set Day & Time for January Board Meetings
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9.D. Level 2 Board Training Opportunities - Region 16
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9.E. TASB Training Set 01/08/08 6:00 pm - 10:00 pm
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9.F. TASB Winter Governance - Session Choice Selections - turn in before leaving Board meeting
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9.G. 2009 Armstrong County Appraisal District Voting Results
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9.H. Panhandle Area Association of School Boards (PAASB) meeting 1/22/09 6:30 pm Region 16 Presentation by Friends of Public Schools
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9.I. Enrollment and Revenue Projections
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9.J. Annual High School Allotment Report for 07/08
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9.K. Performance Goals Report
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9.K.1. Phone System; Substitute Program; Employee Environmental Survey Results Dec 08
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10. Consent Agenda
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10.A. Consider Approval of the November 10th, 2008 Regular Meeting Minutes
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10.B. Consider Approval of the Monthly Financial Statements
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11. Consider Approval of Budget Amendments
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12. Consider Approval of Change to the 2008-2009 Extra-Curricular Code of Conduct
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13. Consider Approval of the CISD Facility Use Agreement and Fee Schedule
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14. Consider Approval of TASB Policy Update 84
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15. Consider Approval of the 2008-2009 District Improvement Plan Objectives
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16. Board Discussion
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16.A. Wind Energy Report
Presenter:
Ronnie Heck
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17. Distribution of the Superintendent Evaluation Instrument
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18. Adjournment
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