March 6, 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 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
Description:
There have been no requests for public comments as of 3/09/10.
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5. Consent Agenda
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5.A. Consider Approval of February 20, 2013 Regular Meeting Minutes
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6. Consult with Attorney concerning AAA lawsuit
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7. Consideration and Action concerning AAA lawsuit
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8. Consideration and Action on TAB Board Policy Manual Update 96
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9. Consideration and Action to Appoint Election Judges & Alternate Election Judges for May Election
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9.A. Claude Precinct-Cindy Owens & Cheryl Hand
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9.B. Washburn Precinct-Kim & Kent Klarich
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9.C. Wayside Precinct-Jennifer & Jim Bob Burnett
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10. Review and Approve Administrative Procedures Manual for Claude ISD
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11. Consider and Approve request for low attendance waiver for 2/27/13 Attendance for the day was 85.94%. This is waiverable so it won't hurt our funding.
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12. Consider and Approve Bid for Bell/PA/Phone System
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13. Consider Price Increase for Student Paid Meals for the 2013-14 School Year to Meed USDA Lunch Equity Requirements
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13.A. Current Price $2.25; Propose Increase to $2.50.
Would net approximately $425/month. Cafeteria currently operates at approximately $5000-$6000 loss per month. |
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14. Administrative Reports
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14.A. Principal Reports
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14.A.1. Elementary Principal
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14.A.2. Jr High/H.S. Principal
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14.B. Business Manager Report
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14.B.1. Monthly Financial Report
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14.B.2. Investment Report
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15. Superintendent's Report
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15.A. Legislative Update
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15.B. Set Date and Time for April Board Meeting
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16. Consider and Approve a stipend for TELPAS Raters for the 2012-2013 school year.
Four raters @100 each = $400 |
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17. Consider and Approve Stipend Schedule for 2013-14
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18. Personnel Action
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18.A. Consideration and Action Regarding Acceptance of Resignations
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18.B. Consideration and Action Regarding Contract for Nurse and the Technology/Testing Coordinator for 2013-14
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18.C. Consideration and Action on Teacher Contract Renewals as Recommended for 2013-14
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19. Adjournment
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