January 20, 2016 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. Consider and Approve 2014-15 Fiscal Year Financial Audit
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6. Consent Agenda
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6.A. Consider Approval of December 14, 2015 Regular Meeting Minutes
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7. Administrative Reports
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7.A. Principal Reports
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7.A.1. Elementary Principal
Presenter:
Doug Rawlins
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7.A.2. Jr High/H.S. Principal
Presenter:
Derek Davis
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7.B. Athletic Director Report
Presenter:
Duane Toliver
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7.C. Business Manager Report
Presenter:
Angela Taylor
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7.C.1. Investment Report
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7.C.2. Tax Collection Report
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7.C.3. Financial Report
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8. Consider and Approve Budget Amendment for 2014-15 School Year for Function 35 for $8000
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9. Discussion and possible Board action to Approve Route 66 Wind II, LLC's request to extend the time period for considering its Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code
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10. Superintendent's Report
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10.A. Commissioner Recommended Student Performance Principal & Superintendent Evaluations
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10.A.1. Elementary Principal Report
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10.A.2. Jr. High/ H. S. Evaluation Report
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10.A.3. Superintendent Evaluation Report
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10.B. T-TESS will be replacing PDAS for the Teacher Evaluation Tool
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10.C. Information and Update on Route 66 Wind II Project
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10.D. Discussion of Plans on How to Capitalize on the Wind Energy Projects
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10.E. Discussion of Future Funding Between Claude ISD and Appraisal District
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10.F. Discussion if Material and Labor are Donated Do We Want to Pursue a Softball Field with the American Legion
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10.G. Set Date and Time for February Board Meeting
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10.G.1. Mtg Needs to Be Before February 19th so We Can Call for School Board Election
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11. Personnel
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11.A. Report on Personnel Resignations
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11.B. Report on Hiring of Personnel
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12. Consider/Approve Superintendent's Evaluation
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13. Consider/Approve Superintendent Contract
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14. Adjournment
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