February 14, 2019 at 7:00 PM - Regular
Agenda |
---|
1. Establish Quorum
|
2. Prayer
|
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. |
4. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board
|
5. Student Recognition
|
6. Public Hearing on the Adoption of the Armstrong County Multi-Jurisdictional Hazard Mitigation Plan
|
6.A. Consider and Approve Armstrong County Multi-Jurisdictional Hazard Mitigation Plan
|
7. Public Hearing for TAPR Results for 2017-18
|
8. Consent Agenda
|
8.A. Consider Approval of the January 21, 2019 Regular Meeting Minutes
|
9. Consider and Approve Adjunct Faculty Agreement/Donley County
|
10. Consider and Approve Extension of Depository Contract with Happy State Bank
|
11. Consider and Approve 5 Waiver Days for Staff Development for the 2019-2020 School Year
|
12. Discussion about vacant school lots
|
13. Review Cheer Constitution for 2019-2020
|
14. Administrative Reports
|
14.A. Principal Reports
|
14.A.1. Jr High /H.S.Principal
|
14.A.2. Elementary Principal
|
14.B. Athletic Director Report
|
14.C. Library Report
|
14.D. Business Manager Report
|
14.D.1. Financial Report
|
14.D.2. Tax Collection Report
|
14.D.3. Investment Report
|
15. Review Key Policies for 18-19 School Year
|
15.A. FB(Exhibit), Equal Educational Opportunity
|
15.B. FFA(Local), Wellness and Health Services
|
15.C. FFAF(Local), Wellness and Health Services, Care Plans
|
15.D. FFC(Exhibit), Student Support Services
|
16. Superintendent's Report
|
16.A. Set Date and Time for March Board Meeting
|
16.B. Enrollment/ADA Report
|
16.C. Building Update
|
17. Personnel Action
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel)
Description:
|
17.A. Personnel
|
17.A.1. Resignation
|
17.A.2. Principal Contract
|
17.A.2.a. Kendra Sherrill
|
17.B. Employment
|
17.C. Deliberate with School Attorney-if needed
(Closed Session as per Texas Govt. Code 551.071-Private Consultation with the Board's Attorney) |
18. Board Report
|
19. Adjournment
|