February 25, 2009 at 6:00 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. Administrative Reports
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6.A. Athletic Director Report
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6.A.1. Softball Program Report
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6.A.2. Basketball Report
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6.A.3. Spring Sports Update
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6.B. Principal's Reports
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6.B.1. Elementary Principal
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6.B.2. High School Principal
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6.C. Curriculum Director Report
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6.C.1. Benchmark Results Parent Letters
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6.C.2. After School Tutorials
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7. Superintendent's Report
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7.A. Set Date and Time for March Board Meeting
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7.B. Marquee Update
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7.C. 2009-2010 Calendar Report
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7.D. Update on Upcoming Projects
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8. Consider Approval of Lease with City of Claude for use of Little League Field for Softball
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9. Consider Approval of Budget Amendment for Phone System & Ball Fields
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10. Consider Adoption of Amendment to DEC (LOCAL)
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11. Consider Approval of 2009 Armstrong County Appraisal District Contract
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12. Consider Joining the Shared Services Arrangement with the Amarillo Regional Day School Program for the Deaf
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13. Consider Approval of CISD Facility Use Agreement and Fee Schedule
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14. Call for Trustee Election
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14.A. Appoint Election Judges and Alternate Election Judges
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14.B. Call for the Election-May 9, 2009
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15. Board President Report
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15.A. Annual Report of School Board Members Required Training Hours
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16. Personnel Action
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16.A. Consider Acceptance of Resignations
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16.B. Consider Re-Election of Contracts for Principals & Assistant Principal/Curriculum Coordinator
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16.B.1. Doug Rice
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16.B.2. Reagan Oles
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16.B.3. Scott Wilkerson
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16.C. Preliminary Instructional Staff Contract Renewal Recommendations
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17. Consent Agenda
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17.A. Consider Approval of January 20, 2009 Special Meeting Minutes
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17.B. Consider Approval of January 22, 2009 Regular Meeting Minutes
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17.C. Consider Approval of the Monthly Financial Statements
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17.C.1. January Financial Statements
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18. Board Planning Session- 2009 Goal Setting
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19. Discuss Superintendent Evaluation Instrument Update
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20. Plan for 2009 Goal Distribution
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21. Adjournment
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