April 27, 2015 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. Elementary Presentations by Enrichment Classes in Student Union
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6. Consent Agenda
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6.A. Consider Approval of March 31tst, 2015 Regular Meeting Minutes, April 13th, 2015 Special Meeting Minutes and April 20th, 2015 Training Meeting Minutes
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7. Consider Acceptance of Contract with Interquest Detection Canines for the 2015-16 School Year for Drug Dog Visits and Student Drug Testing
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8. Consider and Approve Engagement Letter with Kile & Co., P..C. for the Financial Audit for the Year Ending August 31, 2015
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9. Consider and Approve Extension of Depository Contract for 1 additional two-year contract extension for the 2015-2017 biennium.
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10. Consider and Approve Budget Amendment for Repair of Gym Floor
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10.A. Would like the Board to consider a budget amendment to use (Plant Maintenance & Operations) as the expense account for gym floor repairs.
We will amend the budget with the insurance check received from TASB. As of April we have received $72716.65 and expect more to come. |
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11. Consider Approval of Electronic Signature for Checks for Superintendent and Business Manager
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12. Consider & Approve Denials and Approvals of Transfer Students for the 2015-16 School Year Per Recommendation of Principals
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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. Athletic Director Report
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13.C. Business Manager Report
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13.C.1. Investment Report
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13.C.2. Tax Collection Report
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13.C.3. Financial Report
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14. Superintendent's Report
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14.A. Teacher Appreciation
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14.B. Route 66 Payout Request
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14.C. Spring School Board Workshop-May 20th
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14.D. Set May Board Meeting
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14.D.1. Canvass Election between May 12th thru May 20th
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14.D.2. Suggested Date for Board Meeting-May _____
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15. Personnel Action
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15.A. Consider Hiring Employees for the 2015-16 School Year
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16. Adjournment
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