July 19, 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. Consideration and Consultation with Legal Counsel Pursuant to Texas Government Code sections 551.071 and 551.087 re. economic Development negotiations and Application for a Limitation Agreement on Appraised Value of Property under Texas Economic Development Act, Texas Tax Code Ch. 313 for possible FGE Power Renewable Energy Project, Phase 2.
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6. Consent Agenda
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6.A. Consider Approval of the June 21, 2017 Regular Meeting Minutes
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7. Administrative Reports
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7.A. Principal's Report
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7.A.1. Jr. High/HS Principal
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7.A.2. Elementary Principal
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7.B. Business Manager Report
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7.B.1. Investment Report
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7.B.2. Tax Collection Report
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7.B.3. Financial Report
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8. Consider & Approve TASB Insurance for 2017-18 School Year
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9. Consider and Approve District Student Code of Conduct for 2017-18 School Year
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10. Consider & Review the Handbooks 2017-18 School Year
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10.A. Staff Handbook
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10.B. Staff Safety Handbook
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10.C. Student Handbook
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10.D. Athletic Handbook
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10.E. Band Handbook/Rental Agreement
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10.F. Drug Testing Policy
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10.G. FFA/Stuco/NHS Handbooks
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10.H. Cheerleader Handbook
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10.I. Fraud Policy and Code of Conduct Handbook
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10.J. CISD Business Procedures Manual
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11. Consider Adjunct Faculty Agreement for the 2017-18 School Year
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12. Consider & Approve SHAC Report for 2016-17 School Year
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13. Consider & Approve Salary Schedules for the 2017-18 School Year
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14. Consider & Approve Stipend Schedule for the 2017-18 School Year
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15. Consider & Approve TRS Health Insurance District Contribution
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16. Consider & Accept Donation from Hudson Brothers Roofing, LLC for Cafeteria Meals
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17. Superintendent's Report
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17.A. Set Date for August Board Meeting's-Regular Meeting, Public Hearing on Tax Rate & Setting of Tax Rate
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17.B. Set Board Meeting for Budget Workshop
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18. Personnel:
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
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18.A. Personnel
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18.B. Resignations
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18.B.1. Buckie Crump
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18.B.2. Niki Higgs
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18.C. Employment
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18.C.1. Jr. High/HS Secretary
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18.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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19. Board Report
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20. Adjournment
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