November 15, 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 Hearing on FIRST Rating
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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 the October 18, 2017 Regular Meeting Minutes and the November 6th & 8th, 2017 Special Meeting Minutes
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6.B. Tax Deed as Presented
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6.C. Consider Resolution as Presented
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6.D. Equity Plan
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7. Consider & Approve Board of Directors of the Appraisal District for 2018-2019
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8. Consider & Approve Softball Lease Agreement with City of Claude
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9. Consider & Approve Changes to the 2017-2018 District Calendar
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10. Consider & Approve Summer Nutrition Program
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11. Consider and Approve TASB Update 109
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12. Consider & Approve List of Advisory Members for Master Plan
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13. Administrative Reports
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13.A. Principal's Report
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13.A.1. Elementary Principal
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13.A.2. Jr High/High School Principal
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13.B. Athletic Director
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13.C. Marketing Report
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13.D. Library Report
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13.E. Business Manager Report
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13.E.1. Financial Report
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13.E.2. Tax Collection Report
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13.E.3. Investment Report
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14. Review Board Operating Procedures Sections VII-VIII
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15. Review Key Policies 2017-18 School Year
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15.A. DCB and DCE (LOCAL), Employment Practices
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15.B. DIA(EXHIBIT), Freedom from Discrimination, Harassment, and Retaliation
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16. Superintendent's Report
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16.A. Christmas Party Plans
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16.A.1. Abuelo's - December 20, 2017
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16.B. Enrollment/ADA
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16.C. 2016-17 Audit Report at December Meeting
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16.D. Angel Tree Update
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16.E. Update on Ag Building and Library/Fieldhouse
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16.F. December Board Meeting - December 21, 2017
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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.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 Boards' Attorney) |
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18. Board Report
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19. Adjournment
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