February 15, 2017 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
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5. Consent Agenda
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5.A. Consider Approval of the January 18, 2017 Special & Regular Meeting Minutes and the January 27, 2017 Special Meeting Minutes
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6. Administrative Reports
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6.A. Principal Reports
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6.A.1. Jr High /H.S.Principal
Presenter:
Derek Daniel
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6.A.2. Elementary Principal
Presenter:
Doug Rawlins
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6.B. Business Manager Report
Presenter:
Angela Taylor
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6.B.1. Investment Report
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6.B.2. Tax Collection Report
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6.B.3. Financial Report
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6.B.4. Consider and Approve Budget Amendment
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6.B.4.a. Requesting Budget Amentdment to transfer $2040 from function 31 (Counselor Salaries) to function 11 (ESL Supplies).
Description:
We Can't pay salaries our of PIC Code 25 and we need to meet the 52% spending requirement in Bilingual Education.
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6.C. Athletic Director Report
Presenter:
Jarrett Vickers
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7. Consider and Approve Bid for New 53 Passenger Route Bus
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8. Consider and Approve the opportunity to be a District of Innovation
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9. Consider and Approve Moving 6th Grade to Elementary Campus for 2017-18 School Year
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10. Call for Trustee Election
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10.A. Call for the Election-May 7, 2016
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10.B. Appoint Election Judges and Alternate Election Judges
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10.B.1. Early Voting Clerk-Teresa Justiss
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10.B.2. Wayside
Kandi Bell-Election Judge Linda Scoggins-Alternate-Judge |
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10.B.3. Claude
Kym Klarich-Election Judge Kent Klarich-Alternate Judge Spanish Interpreter- Val Reyes |
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11. Superintendent's Report
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11.A. Set Date and Time for March Board Meeting
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11.A.1. Suggested Date March 22nd
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11.B. TASB Spring School Board Conference
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11.B.1. Wednesday, May 17, 2017 at WTAMU
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11.C. Report of Federal Report Card for 2015-16
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11.D. Report on Expenditure of Chapter 313 Funds over 4 year Period
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12. Personnel Action
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12.A. Consider Re-Election of Contracts for Principals, Athletic Director, Business Manager and Technology Coordinator
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12.A.1. Doug Rawlins
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12.A.2. Derek Daniel
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12.A.3. Jarrett Vickers
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12.A.4. Angela Taylor
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12.A.5. M'Lynn Miller
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12.B. Consider Hiring & Resignations
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12.C. Consider List of Superintendent Applications
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13. Adjournment
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