February 13, 2020 at 7:00 PM - Regular

1. Establish Quorum

2. Prayer

3. Vision 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. Consider and Approve An Order Calling A Bond Election To Be Held Within The District; Making Provisions For The Conduct and The Giving Of Notice Of The Election; Approving A Joint Election Agreement And Containing Other Provisions Relating Thereto

7. Public Hearing for TAPR Results for 2018-19

8. Consent Agenda

8.A. Consider Approval of the January 13, 2020 Regular Meeting Minutes

9. Consider and Approve Budget Amendment

10. Review Cheer Constitution for 2020-2021

11. Administrative Reports

11.A. Principal Reports

12. Superintendent's Report

12.A. Set Date and Time for March Board Meeting

12.B. Enrollment Report

12.C. Financial Report

12.D. Roof/HVAC Update

12.E. Board Minutes: "Eminent Domain" and "Multi-Assign Contracts"

12.F. Gateway to Health Careers

12.G. HB 3 Implementation: Early Childhood $ CCMR Board Adopted Plans and Goals

13. Personnel Action
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel)

13.A. Personnel

13.A.1. Resignation

13.A.2. Principals Contracts

13.B. Employment

13.C. Deliberate with School Attorney-if needed
(Closed Session as per Texas Govt. Code 551.071-Private Consultation with the Board's Attorney)

14. Board Report

15. Adjournment