June 21, 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. 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. School Board Election
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5.A. Issue Certificates of Election
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5.B. Administer the Oath of Office
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6. Appreciation for Leaving Board Member and Welcome to New Board Member
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7. Reorganization of the Board of Trustees
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7.A. Nomination and Election of President
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7.B. Nomination and Election of Vice-President
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7.C. Nomination and Election of Secretary
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8. Consent Agenda
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8.A. Consider Approval of the May 17, 2017 Regular Meeting Minutes, the June 6, 2017 Special Meeting Minutes and the June 12, 2017 Training Meeting Minutes
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9. Consider & Approve Support Services Contracts with Region 16 for the 2017-18 School Year
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10. Consider & Approve Transfer Students for the 2017-18 School Year
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11. Consider & Approve Cafeteria Meal Charge Policy for the 2017-2018 School Year
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12. Consider & Approve TASB Initiated Localized Updates: "Policy Update 108, affecting local policies (see attached list)"
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13. Consider & Accept Donation of $5,000 from Happy State Bank for a New Scoreboard for Softball
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14. Consider & Approve Board Operating Procedures Manual
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15. Consider & Approve Resolution authorizing District employee(s) to possess a firearm under Board Policy CKC (Local) and GKA (Local).
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16. Consider and Approve SHAC Report for 2016-2017 School Year
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17. Consider Band Trip for 2017-18 School Year
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18. Administrative Reports
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18.A. Principal's Reports
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18.A.1. Elementary Principal
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18.A.2. Jr. High/HS Principal
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18.B. Athletic Director Report
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18.C. Business Manager Report
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18.C.1. Investment Report
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18.C.2. Tax Collection Report
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18.C.3. Financial Report
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19. Superintendent's Report
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19.A. Proposed Budget for Armstrong County Appraisal District for 2018
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19.B. Report on TASB Insurance Loss Prevention Inspection
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19.C. Summer Hours for District Office
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19.C.1. Monday Thru Thursday 7:30 am to 4 pm
Closed on Friday |
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19.C.2. Office will be closed Week of July the Fourth
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19.D. July Board Meeting-July 19th at 7:00 pm
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19.E. Team of Eight Training-Select a Date in July
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19.F. Staff Breakfast August 14th
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19.G. Report on Administration Evaluation Instrument and 2017-2018 Goals
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19.H. Donation Received for Books for Library
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19.I. Budget Meeting
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19.J. Community Input
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20. STAAR EOC Test Results
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21. Personnel Action
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
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21.A. Personnel
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21.B. Resignations
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21.B.1. Heather Caudill-Elementary Teacher
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21.B.2. Andrew Ryan-Teacher
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21.C. Employment
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21.C.1. Maintenance-Johnny Sims
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21.C.2. Secondary Secretary-Betty Martinez
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21.C.3. Elementary Teacher-Jenna Bichsel
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21.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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22. Board Report
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23. Adjournment
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