July 14, 2009 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Establish Quorum
|
|
2. Introduction of New Superintendent to Faculty, Staff & Community Members
|
|
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. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board
|
|
6. Administrative Reports
|
|
6.A. Elementary School Report
|
|
6.B. High School Report
|
|
6.C. Athletic Director Report
|
|
7. Consider Filling and Appointment of Vacated Board Member's Position until Next Election in May
|
|
8. Consent Agenda
|
|
8.A. Consider Approval of the June 17, 2009 Regular Meeting Minutes and the July 8, 2009 Special Meeting Mintues
|
|
8.B. Consider Approval of Depository Signature-Toby Tucker
|
|
8.C. Consider Approval of Superintendent Toby Tucker for the Acquisition of a Mastercard Credit Card
|
|
8.D. Consider Approval of Monthly Financials
|
|
9. Consider Approval of Policy Update 85
|
|
10. Consider Digital Sign Usage Policy
|
|
11. Consider Approval of Appraisal Calendar for the 2009-10 School Year
|
|
12. Consider Budget Amendments
|
|
13. Superintendent's Report
|
|
13.A. Budget Update
|
|
13.B. TASA/TASB Convention October 2nd thru 4th in Houston-Earn up to 13.75 Hours of Credit
|
|
13.C. Cafeteria Update
|
|
13.D. Facility Use Agreement
|
|
13.E. Phone System Update
|
|
13.F. Stimulus Update
|
|
13.G. Migrant Update
|
|
13.H. Vehicle Update
|
|
13.I. Board Goal Setting
|
|
14. Personnel Action:
|
|
14.A. Report on Hiring
|
|
14.A.1. Home Ec Teacher
|
|
14.A.2. Social Studies Teacher
|
|
14.B. Report on Resignations
|
|
14.B.1. Art Teacher
|
|
15. Adjournment
|