February 20, 2013 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
Through Vision and Commitment, Claude ISD will strive to achieve academic excellence and prrepare each student to become a productive memeber 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. Consent Agenda
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5.A. Consider Approval of the January 24, 2013 Regular Meeting Minutes
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6. Deliberation and action to accept for consideration an Application for a Limited Assessed Valuation Agreement for Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313
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7. Consultation with attorney regarding possible lawsuit against Texas Schools Property Casualty Cooperative
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8. Consideration and action concerning possible lawsuit against Texas Schools Property Casualty Cooperative
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9. Consultation with attorney regarding AAA Electric Lawsuit
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10. Consideration and Action concerning AAA Electric lawsuit.
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11. Consideration and Action regarding Application for State Attendance Waivers
Description:
Based on recommendation of site based committee meeting of 2/11/13. Also to authorize a request for attendance waiver for the school day 2/12/13, on which attendance fell below the 80% threshold.
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12. Consider and approve acceptance of SECO grant
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13. Administrative Reports
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13.A. Principal Reports
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13.A.1. Elementary Principal
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13.A.2. Jr High /H.S.Principal
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13.B. Business Manager Report
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13.B.1. Monthly Financial Report
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13.B.2. Investment Report
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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 11, 2013
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15. Consider and Approve Nominations for Membership of Armstrong County Appraisal District Board of Directors
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16. Consider and Approve Bids for Construction Projects: Bell/PA/Phone System and HS Office Renovations
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16.A. Bell/PA/Phone System Bids
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16.B. HS Office Renovation Bids
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16.B.1. Bid #1
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16.B.2. Bid #2
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17. Consider and approve expenditures for door locks
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18. Superintendent's Report
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18.A. Set Date and Time for March Board Meeting
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18.B. Discuss expenditures for door locks
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18.C. Discuss Auction of Buses
Description:
Auction is underway. Report to board of status.
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18.D. Discuss status of drug testing
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18.E. Discuss progress of C-Scope Implementation Process
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18.F. Discuss Request for Bids for Fire Alarms
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19. Consider and Approve Amendment of Board Policy DCB (Local)
Description:
Amendment is needed to add business manager to the personnel who will receive a Chapter 21 term contract.
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20. Personnel Action
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20.A. Consider Re-Election of Contracts for Principals, Athletic Director, Counselor and Business Manager
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20.A.1. Reagan Oles
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20.A.2. Scott Wilkerson
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20.A.3. James Lane
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20.A.4. Shawn Lane
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20.A.5. Rhonda Siefker
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21. Consideration and action regarding amendment to superintendent's evaluation.
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22. Adjournment
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