May 17, 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
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. Community Member Recognition
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5. 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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6. Consent Agenda
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6.A. Consider Approval of April 19, 2017 Regular Meeting Minutes
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6.B. Consider Resolution's as Presented
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7. Consider and Approve Removing Jeff Byrd from Happy State Bank Signature Card and Adding Brock Cartwright
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8. Consider and Approve Happy State Bank as our Depository for 2017-2019
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9. Consider and Approve Acceptance of Donation from Armstrong County for the Claude Public Library
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10. Consider and Approve updating the Claims Administrative Services Signers on the Workers Comp Signature Card at HSB. Remove Patrick Flannelly and Barry Jones; add Dan Campbell, Executive Vice President, Client Services/CAS and Tiffany Partain, Assistant Controller/HSIG
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11. Consider and Approve Changing Policy CH (Local) to raise dollar amount for authorized budgeted purchases approved by Superintendent
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12. Consider & Approve Facilities Assessment
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13. Consider & Approve Billboard Adverstising
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14. Consider & Approve Library Shelves Purchase
Description:
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15. Administrative Reports
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15.A. Principal Reports
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15.A.1. Elementary Principal
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15.A.2. Jr. High/H.S. Principal
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15.B. Athletic Director Report
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15.C. Business Manager Report
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15.C.1. Investment Report
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15.C.2. Tax Collection Report
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15.C.3. Financial Report
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16. Superintendent Report
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16.A. Date and Time for June Meeting
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16.B. Teacher Appreciation Lunch: May 26th from 11:30 to 12:30 in Foyer of Gym
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16.C. Discuss Budget Workshop
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16.D. Hail Damage Insurance Claim Work is Being Done on Bus Barn, Library & Storage Units
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16.E. Facilities Update
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16.F. Info on TASA/TASB Convention in Dallas; October 6th thru 8th
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16.G. TASB Policy Update/Operating Procedures
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17. Personnel
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
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17.A. Personnel
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17.B. Accept Resignations
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17.B.1. Nurse
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17.B.2. High School English Teacher
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17.B.3. Elementary Teacher
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17.B.4. Jr. High/HS Secretary
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17.C. Employment
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17.D. Deliberate with School Attorney-if needed
(Closed Session as per Texas Govt. Code 551.071-Private Consultation with the Board's Attorney) |
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18. Canvassing of May 7th, 2017 School Board Election Results
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18.A. Election Results
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18.B. Canvass Election
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19. Board Report
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20. Adjournment
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