January 17, 2008 at 7:00 PM - Regular
Agenda |
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1. Board Packet Letter
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2. Establish Quorum
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3. Prayer
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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.
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5. 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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6. Golden Horsehoe Presentation
Description:
Unity Women's Study Group
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7. Discussion of Designated Fund Balance
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8. Consider Acceptance of 2006/07 Fiscal Year Audit-Brown Graham & Co.
Description:
Financial Audit
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9. Consent Agenda
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9.A. Consider Approval of December 4th, 2007 Regular Meeting Minutes
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9.B. Consider Approval of January 10th, 2008 Training Meeting Minutes
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9.C. Consider Approval of the Monthly Financial Statements
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9.C.1. November Financial Statements
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9.C.2. December Financial Statements
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10. Discussion of Designated Fund Balance Plan
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11. Consider Approval of FD Local Policy
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12. Consider Approval of Armstrong County Appraisal District Contract
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13. Consider Adpotion of Board Operating Procedures Manual
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14. Personnel Action:
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15. Consider Superintendent Contract Details
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16. Administrative Reports
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16.A. Athletic Director Report
Description:
North Plains Tournament, District Basketball, Plans for Girl's Athletics and Spring Sports
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16.B. Principal's Reports
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16.B.1. Elementary Principal
Description:
Results Benchmark Exams
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16.B.2. High School Principal
Description:
Prom Update-April 12th, CSPAN Bus, Results Benchmark Exams, Career Day-thursday march 13th and Financial Aide Night-Last Thursday January 10th
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17. Superintendent's Report
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17.A. P.A.A.S.B.
Description:
Thursday, January 24th from 6 to 9 pm
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17.B. Wind Turbine Update
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17.C. Set Date and Time for February Board Meeting
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18. Adjournment
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