January 14, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Establish Quorum
|
|
2. Prayer
|
|
3. 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.
|
|
4. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board
|
|
5. Student of the Week and Employee of the Month Recognition
|
|
6. Administrative Reports
|
|
6.A. Principal's Reports
|
|
6.A.1. Elementary Principal
|
|
6.A.2. High School Principal
|
|
6.B. Special Program Director Report
|
|
7. Consent Agenda
|
|
7.A. Consider Approval of December 9, 2009 Regular Meeting Minutes
|
|
7.B. Consider Approval of the Monthly Financial Statements
|
|
7.B.1. December Financial Statements
|
|
8. Consider Approval of Budget Amendments
|
|
9. Consider 2010-2011 School Calendar
|
|
10. Consider Designation of Fund Balance
|
|
11. Consider Dual Credit Tuition
|
|
12. Consider Donation From Happy State Bank
|
|
13. Consider Additional Adjunct Faculty Agreement
|
|
14. Consider the Approval of the Interlocal Agreement for Appraisal District Services
|
|
15. Consider Adoption of Changes to CFB Local Policy
|
|
16. Superintendent's Report
|
|
16.A. Wind Energy Grant Update
|
|
16.B. H1N1 Update
|
|
16.C. Student Transfers/Enrollment
|
|
16.D. Phone Update
|
|
16.E. Message Board Update
|
|
16.F. Vision 2012 Committee
|
|
17. Personnel
|
|
17.A. Consider Resignations
|
|
18. Consider Superintendent's Evaluation
|
|
19. Consider Superintendent Contract
|
|
20. Items For Future Discussion
|
|
21. Adjournment
|