September 20, 2017 at 6:00 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. Discussion of Facilities Assessment and Campus Needs
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6. Consider/Approve Notice to Proceed for Facilities Master Plan
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7. Consent Agenda
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7.A. Consider Approval of the August 15th, 2017 Regular Meeting and the August 31st, 2017 Special Meeting Minutes
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8. Administrative Reports
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8.A. Principal's Reports
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8.A.1. Elementary Principal
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8.A.2. Jr. High/High School Principal
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8.B. Athletic Director Report
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8.C. Marketing Report
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8.D. Business Manager Report
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8.D.1. Investment Report
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8.D.2. Tax Collection Report
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8.D.3. Financial Report
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8.E. Library Report
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8.F. Technology Report
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9. Review Board Operating Procedures
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10. Review Key Polices 2017-18 School Year
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10.A. CDA (Local), Investments
State law requires the board to review its investment policy and investment strategies not less than annually. check you CDA (Local) to be sure all provisions are still accurate. |
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10.B. CDC (Local), Gifts and Solicitations
This local policy addresses unsolicited gifts and donations as well as gifts and donations solicited by the district or its employees and was issued at Update 107. For most districts, the policy indicates that authority is delegated to the superintendent to accept gifts and donations, except when the potential gift is real property or when the donor has made a gift conditional on a specific use by the district. For solicited gifts, such as online fundraising campaigns or platforms, an employee must receive approval before using the name or image of the district, a campus, or any student, and must comply with any district administrative regulations. Sample regulations can be found in the TASB Regulations Resource Manual, available in the Policy Service Resource Library on my TASB. If your district's current policy does not match current practice, please contact your policy consultant to revise this policy. |
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11. Consider/Approve Superintendent's goals for 2017-2018
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12. Consider/Approve Voting Resolution
Description:
This resolution, once adopted, shields you as superintendents from potential pushback from citizens
who may not be interested in encouraging all eligible Texans to vote. It is an important message of support from the school board and it demonstrates a commitment to the basic principles of our democracy. |
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13. Consider/Approve date for School FIRST Public Hearing
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14. Consider/Approve Official Delegate/Alternate at the 2017 TASB Convention
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15. Superintendent's Report
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15.A. School Report Cards are Out for Elementary, Secondary & District
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15.B. October Board Meeting will be October 18th
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15.C. ACT National Office College Readiness Report
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15.D. Enrollment/ADA Report
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15.E. TASA/TASB Convention October 6-8
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15.F. Legal Seminar Series 2017-18
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16. Personnel:
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
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16.A. Personnel
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16.A.1. 2nd Grade Teacher-Deirdre Merriott
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16.B. 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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17. Board Report
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18. Adjournment
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