March 22, 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 February 15, 2017 Regular Meeting Minutes and February 22nd, March 8th & March 9th, 2017 Special Meeting Minutes
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6. Consider and Approve Budget Amendments as Presented
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6.A. Amend the Revenue budget $236,367 with $31,074 (Pilot Pymt) and $205,293 (Revenue Protection Pymt).
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6.B. Amend Function 34 to Purchase New 53 Passenger bus $48160
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6.C. Amend Function 11 to Purchase Furniture and Supplies for Elementary $5,456
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7. Consider and Approve Engagement Letter with Kile & Co., P.C. for the Financial Audit for the Year Ending August 31, 2017
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8. Consider and Approve TASB Policy Update 107 Affecting Local Policies CEC, FJ, GE, CJ, DC, DFAA, DFBA, DFCA, DEE, FEA & FFA
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9. Consider and Approve District of Innovation Plan
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10. Administrative Reports
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10.A. Principal Reports
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10.A.1. Elementary Principal
Presenter:
Doug Rawlins
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10.A.2. Jr High/H.S. Principal
Presenter:
Derek Daniel
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10.B. Athletic Director Report
Presenter:
Jarrett Vickers
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10.C. Business Manager Report
Presenter:
Angela Taylor
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10.C.1. Investment Report
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10.C.2. Tax Collection Report
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10.C.3. Board Report
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10.C.4. Salary Report
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11. Superintendent's Report
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11.A. Set Date and Time for April Board Meeting
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11.B. Consider and Discuss 313 Funds
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12. Personnel Action
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12.A. Consideration and Action Regarding Acceptance of Resignations & Hirings
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12.B. Consideration and Action on Teacher Contract Renewals as Recommended for 2017-18
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13. Adjournment
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