January 22, 2009 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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6. Golden Horsehoe Presentation
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7. Star Student or Staff Award
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8. Administrative Reports
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8.A. Athletic Director Report
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8.A.1. North Plains Tournament
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8.A.2. District Basketball Progress
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8.A.3. Spring Sports and Schedules
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8.B. Principal's Reports
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8.B.1. Elementary Principal
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8.B.1.a. Benchmarking
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8.B.2. High School Principal
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8.B.2.a. Benchmarking
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8.B.2.b. Worth the Wait Activities Update
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8.B.2.c. Spanish Classes
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8.C. Curriculum Support Report
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8.C.1. Benchmarking
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9. Superintendent's Report
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9.A. Set Date and Time for February Board Meeting
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9.B. Telephone System Update
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10. Consent Agenda
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10.A. Consider Approval of December 17 2007 Regular Meeting Minutes
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10.B. Consider Approval of January 8th, 2009 Training Meeting Minutes
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10.C. Consider Approval of the Monthly Financial Statements
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10.C.1. December Financial Statements
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10.D. Consider Approval of the CISD Facility Use Agreement and Fee Schedule
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10.E. Consider Approval of the Change to the 2008-2009 Extracurricular Code of Conduct Pertaining to Student Absences on Game Day
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10.F. Consider Approval of Principal Doug Rice for the Acquisition of a Mastercard Credit Card
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10.G. Consider the Approval of the 2009 Textbook Committee
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11. Consider Approval of Budget Amendment
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12. Consider Approval of 2009 Armstrong County Appraisal District Contract
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13. Consider Rescinding TASB Policy Update # 84
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14. Consider Approval of TASB Policy Update # 84
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15. Consider Personnel - Superintendent's Evaluation
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16. Consider Superintendent Contract Details
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17. Board Discussion
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17.A. Chamber of Commerce Meeting Planning - student numbers forcast and history
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17.B. Preliminary Planning for 2009 Goal Setting
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18. Adjournment
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