May 14, 2019 at 7:15 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. Student Recognition
|
|
4.A. Student Leadership
|
|
4.B. State UIL Academics
|
|
4.C. State Track
|
|
4.D. State FFA
|
|
5. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board
|
|
6. School Board Election
|
|
6.A. Issue Certificates of Election
|
|
6.B. Administer the Oath of Office
|
|
7. Appreciation for Leaving Board Member(s) and Welcome to new Board Member(s)
|
|
8. Reorganization of the Board of Trustees
|
|
8.A. Nomination and Election of President
|
|
8.B. Nomination and election of Vice-President
|
|
8.C. Nomination and Election of Secretary
|
|
9. Consent Agenda
|
|
9.A. Consider Approval of April 11, 2019 Regular Meeting Minutes, April 23, 2019 Special Meeting Minutes
|
|
10. Consider and take possible action to approve the Agreement governing the newly formed High Plains Shared Services Arrangement
|
|
11. Consider adoption of 2012 International Building Code and related energy conservation code
|
|
12. Consider and approve Library Roof bid
|
|
13. Consider and approve Authorization for Superintendent to hire professional staff May 15 – August 31, 2019
|
|
14. Consider and approve Transfer Students for 2019-2020
|
|
15. Consider and Approve SHAC Report
|
|
16. Administrative Reports
|
|
16.A. Principal Reports
|
|
16.A.1. Elementary Principal
|
|
16.A.2. Jr. High/H.S. Principal
|
|
16.B. Athletic Director Report
|
|
16.C. Library Report
|
|
16.D. Business Manager Report
|
|
16.D.1. Financial Report
|
|
16.D.2. Tax Collection Report
|
|
16.D.3. Investment Report
|
|
17. Superintendent Report
|
|
17.A. Date and Time for June Meeting - June 13, 2019
|
|
17.B. Enrollment/ADA Report
|
|
17.C. Teacher Appreciation Lunch: May 24th from 11:30 to 12:30 in Cafeteria
|
|
17.D. School Board Spring Workshop-Wednesday, May 15th @WTA&M
|
|
17.E. Team of Eight Training
|
|
17.F. "Board Minutes:" Open Forum and Public Comment, Bus Transportation and At-Will Employees
|
|
17.G. TASB Convention September 20th thru 22nd at Kay Bailey Hutchinson Convention Center in Dallas
|
|
17.H. Budget Workshop
|
|
18. Personnel
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
|
18.A. Consideration and Action Regarding Acceptance of Resignations & Hirings
|
|
18.A.1. Resignation
|
|
18.A.2. Hirings
|
|
18.B. Deliberate with School Attorney-if needed
(Closed Session as per Texas Govt. Code 551.071-Private Consultation with the Board's Attorney) |
|
19. Board Report
|
|
20. Adjournment
|