June 11, 2020 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
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. Consent Agenda
|
|
5.A. Consider Approval of May 14, 2020 Regular Meeting Minutes
|
|
6. Consider and Approve Cybersecurity Training Certification for Local Governments
|
|
7. Consider & Approve Increase of Employee Insurance Contribution from $378 to $397
|
|
8. Consider and Approve Missed School Day/Instructional Continuity Attestation While Closed Waiver
|
|
9. Consider & Approve Board Operating Procedures
|
|
10. Consider & Approve Investment Policy
|
|
11. Consider & Approve Emergency Operations Plan
|
|
12. Safety and Security Audit
|
|
13. Administratie Reports
|
|
14. Superintendent Reports
|
|
14.A. Financial Reports
|
|
14.B. Date and Time for July Board Meeting
|
|
14.C. August Board Meeting Dates
|
|
14.D. "Board Minutes:" Board Training
|
|
14.E. Summer Hours for District Office
|
|
14.E.1. Monday Thru Thursday 7:30 am to 3 pm
|
|
14.E.2. Office will be closed Week of July the Fourth
|
|
14.F. BoardBook Premier
|
|
14.G. 2020-2021 School Year Updates
|
|
14.H. Superintendent/Board Goals
|
|
14.I. Budget Workshop
|
|
14.J. Team of Eight Training - Select a Date in August or September
|
|
15. Personnel
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
|
15.A. Consideration and Action Regarding Acceptance of Resignations & Hirings
|
|
15.A.1. Resignation
|
|
15.A.2. Hirings
|
|
15.B. Deliberate with School Attorney-if needed
(Closed Session as per Texas Govt. Code 551.071-Private Consultation with the Board's Attorney) |
|
16. Board Report
|
|
17. Adjournment
|