March 25, 2019 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. Student Recognition
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6. Consent Agenda
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6.A. Consider Approval of February 14, 2019 Regular Meeting Minutes
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7. Administrative Reports
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7.A. Principal Reports
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7.A.1. Elementary
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7.A.2. Jr High/H.S.
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7.B. Athletic Director Report
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7.C. Library Report
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7.D. Business Manager Report
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7.D.1. Financial Report
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7.D.2. Tax Collection Report
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7.D.3. Investment Report
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8. Consider and Approve Certification of Unopposed Candidates for the May 4, 2019 School Board Trustee Election
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9. Consider and Approve Order of Cancellation for May 4th, 2019 School Board Trustee Election
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10. Consider and Approve Auditing Firm for 2018-2019
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11. Consider and action on a contract with Parkhill, Smith and Cooper for architect services on the District's 2019 Roofing and HVAC Improvements Project
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12. Consider and Approve 2019-2020 District Calendar
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13. Consider and Approve Instructional Materials Allotment and TEKS Certification, 2019-2020
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14. Consider and Approve District of Innovation Updates as Presented
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15. Consider & Approve District Improvement Plan
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16. Consider & Approve Changes to FM Local
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17. Review FNAB Local
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18. Superintendent's Report
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18.A. Enrollment Report
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18.B. April Board Meeting Date - April 11, 2019
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18.C. "Board Minutes:" Leave Policy, Open Meeting Sanctions, Closed Meeting Procedure & Terminating Probationary Contracts
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18.D. Facility Update
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18.D.1. Roof
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18.D.2. Library
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18.E. 2019-2020 School Year
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19. Personnel Action
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
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19.A. Consider & Approve Contracts for Athletic Director, Business Manager and Technology Coordinator
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19.B. Personnel
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19.B.1. Review all Staff
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19.C. Resignations
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19.D. Employment
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19.D.1. Consideration and Action Regarding Hirings
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19.D.1.a. JH/HS Principal
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19.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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20. Board Report
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21. Adjournment
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