February 13, 2012 at 7:00 PM - Regular
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1. Establish Quorum
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2. Prayer
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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.
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4. 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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5. Administrative Reports
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6. Consent Agenda
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6.A. Consider Approval of the January 2, 2012 Special Meeting Minutes, and the January 12, 2012 Regular Meeting Minutes
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6.B. Consider Approval of the Monthly Financial Statements
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7. Call for Trustee Election
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7.A. Appoint Election Judges and Alternate Election Judges
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7.B. Call for the Election-May 12, 2012
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8. Consider Prevailing Wage Rate For Construction Projects
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9. Consider Final Budget for AC Project
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10. Consider Budget Amendments
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11. Superintendent's Report
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11.A. Update on 15% Rule and EOC Policy
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11.B. Projects
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11.C. Library Update
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11.D. Enrollment Projection for 2012-2013
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11.E. Budget Discussion
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11.F. Facility Improvements
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11.G. Set Date and Time for March Board Meeting
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12. Personnel Action
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12.A. Consider Re-Election of Contracts for Principals, Athletic Director & Counselor
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12.A.1. Reagan Oles
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12.A.2. Scott Wilkerson
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12.A.3. James Lane
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12.A.4. Shawn Lane
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13. Adjournment
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