May 13, 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. Canvassing of May 9th, 2015 School Board Election Results
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6. School Board Election
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6.A. Issue Certificates of Election
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6.B. Administer the Oath of Office
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7. Appreciation for Leaving Board Member(s) and Welcome to new Board Member(s)
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8. Reorganization of the Board of Trustees
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8.A. Nomination and Election of President
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8.B. Nomination and Election of Vice-President
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8.C. Nomination and Election of Secretary
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9. Consent Agenda
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9.A. Consider Approval of April 27, 2015 Regular Meeting Minutes
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10. Discussion and Possicble Action on Amendment No. 1 to Limitation on Appraised Value Agreement, pursuant to Chapter 313 of the Texas Tax Code, with Route 66 Wind Power LLC
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11. Consider and Approve SHAC Report (School Health Advisory Council)
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12. Consider and Approve TASB Policy Update 102, affecting local policies (see attached list)
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13. Consider Acceptance of Contract with Interquest Detection Canines for the 2015-15 School Year
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13.A. Drug Dog Visits
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13.B. Student Drug Testing
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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. Athletic Director Report
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14.B.1. Athletic Banquet May 18th at 7pm
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14.C. Business Manager Report
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14.C.1. Investment Report
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14.C.2. Tax Collection Report
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14.C.3. Financial Report
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15. Superintendent Report
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15.A. Date and Time for June Meeting
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15.B. Graduation Cap Request
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16. Personnel Action
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16.A. Consider hiring of employees for 2015-2016 school year.
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16.A.1. Math Teacher
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16.A.2. Math Teacher/Coach
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16.B. Accept Resignations
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17. Adjournment
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