September 17, 2018 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. Public hearing, discussion and possible action on the Amendment No. 2 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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6. Consent Agenda
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6.A. Consider Approval of the August 28th Special Meeting Minutes
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7. Review Key Polices 2017-18 School Year
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7.A. BBB (Local), Elections
Review the Method of Voting specified. |
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7.B. BE(Local), Board Meetings
Verify that the information is correctly reflected in the policy. |
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7.C. BQ(Local) Series, Planning and Decision-Making Process
At least every two years, a district must evaluate the effectiveness of the district's decision-making and planning policies, procedures, and staff development activities related to district- and campus-level decision making and planning to ensure that they are effectively structured to positively impact student performance. Check that BQ(Local) series provisions are still accurate and that the policy, related procedures, and staff development activities are effectively structured to positively impact student performance. |
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8. Consider and Approve Changes to DEC Local/Family Medical Leave Act
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9. Consider Nominations for the Armstrong County Appraisal District Board of Directors
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9.A. Terms Expiring are Lucas Minkley and Rit Christian
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10. Consider/Approve District's goals for 2018-2019
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11. Consider/Approve date for School FIRST Public Hearing
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12. Consider/Approve Softball Agreement
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13. Consider/Approve Concrete Bid
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14. Consider & Approve Rekeying the District
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15. Discussion of Claude Independent School District/Armstrong County Agriculture Science Facility Rules and Fees
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16. Consider and approve budget amendments
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17. Consider potential dissolution of current Hutchinson, Armstrong, Carson Counties Shared Services Arrangement Agreement for special education services and discuss possible options
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18. Administrative Reports
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18.A. Principal's Reports
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18.A.1. Elementary Principal
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18.A.2. Jr. High/High School Principal
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18.B. Athletic Director Report
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18.C. Business Manager Report
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18.C.1. Financial Report
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18.C.2. Tax Collection Report
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18.C.3. Investment Report
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19. Superintendent's Report
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19.A. Enrollment/ADA Report
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19.B. October Board Meeting - October 15th or 16th
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19.C. Christmas Party Plans
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19.D. TASB Legal Seminar Series - November 14th @ Amarillo
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19.E. School Board Training Opportunities
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19.F. Track Surface & Equipment
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20. Personnel:
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
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20.A. Personnel
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20.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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21. Discussion of Facilities Assessment and Campus Needs
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22. Board Report
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23. Adjournment
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