February 21, 2018 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
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. Public Hearing on Application of FGE Goodnight II, LLC for a Limitation on Appraised Value on qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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6. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of FGE Goodnight II, LLC for a Limitation on Appraised Value on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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7. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with FGE Goodnight II, LLC
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8. Public Hearing for TAPR Results for 2016-17
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9. Consent Agenda
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9.A. Consider Approval of the December 21, 2017 & January 17, 2018 Regular Meeting Minutes and the January 11, 2018 Workshop Meeting Minutes and the December 6, 2017 & January 30, 2018 Special Meeting Minutes
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10. Consider and Approve the Resolution and Adjunct Faculty Agreement with Randall County Texas 4-H Organization
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11. Consider and Approve Dual Credit Partnership Agreement with Clarendon College
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12. Consider and Approve District Goals
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13. Consider and Approve Interlocal Agreement with Armstrong County for use of Ag Barn with Claude ISD
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14. Consider and Approve Agreement for Joint Use of Softball Fields
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15. Consider and Approve quote to turn City of Claude softball field back into a baseball field per agreement
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16. Consider and Accept Donation of Softball Uniforms from Claude Softball Association
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17. Consider & Approve Removal/Disposal and or Donation of Marquee Located at the UMC Family Life Center
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18. Consider and Approve Replacing Camera System
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19. Consider and Approve 5 Waiver Days for Staff Development for the 2018-2019 School Year
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20. Consider and Approve Rescinding the Armstrong County Personal Property Tax
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21. Consider and Approve Purchase of School Vehicles
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21.A. 2018 Malibu
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21.B. 2018 Impala
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21.C. 2017 Maintenance Pickup
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21.D. 2018 Suburban
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22. Administrative Reports
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22.A. Principal Reports
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22.A.1. Jr High /H.S.Principal
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22.A.2. Elementary Principal
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22.B. Business Manager Report
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22.B.1. Tax Collection Report
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22.B.2. Financial Report
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22.B.3. Investment Report
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22.C. Athletic Director Report
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22.D. Marketing Report
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22.E. Library Report
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23. Discuss UIL Realigment
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24. Review Board Operating Procedures
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24.A. FB (Exhibit) Equal Educational Opportunity
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24.B. FFA (Local) Wellness and Health Services
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24.C. FFAF (Local) Wellness and Health Services, Care Plans
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24.D. FFC (Exhibit) Student Support Services
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25. Superintendent's Report
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25.A. Set Date and Time for March Board Meeting
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25.B. Enrollment/ADA Report
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25.C. Report of Federal Report Card for 2016-17
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25.D. Leadership Team Times Feb 2018
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25.E. Governance Digest Feb 2018
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25.F. Election to Fill Expired Term on the Region 16 ESC Board of Directors
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26. Personnel Action
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel)
Description:
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26.A. Discuss Re-Election of Contracts for Principal, Athletic Director, Business Manager and Technology Coordinator
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26.A.1. Doug Rawlins
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26.A.2. Jarrett Vickers
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26.A.3. Angela Taylor
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26.A.4. M'Lynn Miller
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26.B. Personnel
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26.B.1. Accept Resignation-Elementary Aide
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26.C. Employment
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26.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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27. Board Report
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27.A. Board Training
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28. Adjournment
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