December 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--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. Consider and Approval of the 2016-2017 Financial Audit
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6. Consider and Approve PSC Qualifications for Planning and Design Services
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7. Consent Agenda
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7.A. Consider Approval of the November 8, 2017 Workshop Meeting Minutes, November 15, 2017 Regular Meeting Minutes and the December 6, 2017 Special Meeting Minutes
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7.B. State Cross Country Resolution
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8. Public hearing, discussion and possible action on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and FGE Goodnight I, LLC, Texas Comptroller Application Number 1194, pursuant to Chapter 313 of the Texas Tax Code
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9. Public Announcement of Board Member Continuing Education Credit for 2017
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9.A. Shay Christian
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9.B. Jason Godfrey
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9.C. Amy Lovell
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9.D. Todd Peden
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9.E. Lendon Ray
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9.F. Craig Thomas
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9.G. Lee Whitaker
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9.H. Brock Cartwright
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10. Consider and Approve 2017-2018 District Improvement Plan
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11. Consider and Approve Campus Improvement Plans
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12. Consider and Approve Municipal Advisory Contract Replacing the 2005 Version
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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 IX-X
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15. Review Key Policies 2017-18 School Year
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15.A. EHDE (Local), Distance Learning
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15.B. EIA (Local), Grading/Progress Reports to Parents
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15.C. EIE (Local), Retention and Promotion
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15.D. EIF (Local), Graduation
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16. Superintendent's Report
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16.A. Claude ISD TAPR Annual Report
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16.B. Angel Tree Update - 49 students served
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16.C. Enrollment/ADA
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16.D. January Board Meeting - January 17, 2018
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17. Elem/JH UIL Academic Update
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18. Personnel
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
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18.A. Superintendent's evaluation instrument
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18.B. Personnel
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18.C. Accept Resignations
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18.D. Employment
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18.E. 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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