December 4, 2007 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Board Packet Letter
|
|
2. Establish Quorum
|
|
3. Prayer
|
|
4. Mission Statement
Description:
Through Vision and Commitment, Claude ISD will strive to achieve academic excellence and prepare each student to become a productive member of society.
|
|
5. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board
|
|
6. Discussion of Wind Energy Project
Description:
Presented by Western Wind Systems-Shelby Walton
|
|
7. Initial Board Operating Procedure Discussion
|
|
8. Consent Agenda
|
|
8.A. Consider Approval of the November 12th, 2007 Regular Meeting Minutes, November 8th, 2007 Training Meeting Minutes and November 8th, 2007 Special Meeting Minutes
|
|
8.B. Consider Approval of the Monthly Financial Statements
|
|
9. Consider Approval of Budget Amendments
|
|
10. Consider Approval of Plan for Designated Fund Balance
|
|
11. Consider Approval of TASB Policy FD (Local)
Description:
"I move that the board add, revise, or delete (Local) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy FD local {with the following changes}
|
|
12. Personnel Action:
|
|
13. Administrative Reports
|
|
13.A. Athletic Director Report
Description:
Basketball Season Update; Update on the upcoming Basketball Tournaments including Claude's; All District Football Voting is complete and will be released when Nazareth is done with the playoffs
|
|
13.B. Principal's Reports
|
|
13.B.1. Elementary Principal
Description:
Music Program will be at 6:30pm on December 18th, 2007
|
|
13.B.2. High School Principal
|
|
14. Superintendent's Report
|
|
14.A. Board/Faculty/Staff Christmas Meal
Description:
Tentatively 12/21/2007
|
|
14.B. Set Day & Time for January Board Meeting
|
|
14.C. Level 2 Board Training
Description:
A Time and Date needs to be Scheduled
|
|
14.D. Status of Library Evaluation Process
|
|
15. Board Workshop for Superintendent Evaluation
|
|
16. Reconvene Board Meeting
|
|
17. Consider Superintendent Contract Renewal
|
|
18. Adjournment
|