December 7, 2016 at 7:00 PM - Regular

1. Establish Quorum

2. Prayer

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.

4. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board

5. Consider and Approve Final Budget Amendments for the 2015-2016 School Year

5.A. Budget Amendment for Debt Service  Bond Issuance Cost and Fees of $500 from Fund Balance

6. Consider and Approval of the 2015-2016 Financial Audit

7. Interview Prospective Board Member Appointments

8. Appoint Prospective Board Member

9. Administer the Oath of Office to New Board Member

10. Consent Agenda

10.A. Consider Approval of the November 16, 2016 Special and Regular Meeting Minutes and the November 30th, 2016Special Meeting Minutes

11. Public Announcement of Board Member Continuing Education Credit for 2016

11.A. Shay Christian-Tier 2--6 Hours; Tier 3--10 Hours

11.B. Amy Lovell--Tier 2--6 Hours; Tier 3--5 Hours

11.C. Todd Peden-Tier 2--6 Hours; Tier 3--5 Hours

11.D. Jason Godfrey- Tier 1--3 Hours; Tier 2--3 Hours; Tier 3--2 Hours

11.E. Craig Thomas-Tier 2--6 Hours; Tier 3--8.25 Hours

11.F. Lendon Ray-Tier 2--6 Hours

12. Administrative Reports

12.A. Principal's Report

12.A.1. Elementary Principal

12.A.2. Jr High/High School Principal

12.B. Athletic Director

12.C. Business Manager Report

12.C.1. Investment Report

12.C.2. Tax Collection Report

12.C.3. Financial Report

13. Superintendent's Report

13.A. Claude ISD TAPR Annual Report

13.B. 313 Agreement Update

13.C. Transmission Line Update-Prospective Lawsuit

14. Personnel

14.A. Discuss Personnel Resignations

14.B. Discuss Hiring of Personnel

14.B.1. Hire Librarian- Starting Date December 14th

15. Adjournment