May 13, 2008 at 7:00 PM - Regular
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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. School Board Election
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5.A. Issue Certificates of Election
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5.B. Administer the Oath of Office
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6. Appreciation for Leaving Board Member and Welcome to New Board Member
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7. Re-Organization of the Board of Trustees
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7.A. Nomination and Election of President
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7.B. Nomination and Election of Vice-President
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7.C. Nomination and Election of Secretary
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8. 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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9. Consent Agenda
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9.A. Consider Approval of the Monthly Financial Statements for March
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9.B. Consider Approval of April 7, 2008 Regular Meeting Minutes
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9.C. Consider Approval of the Monthly Financial Statments for April
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10. Consider Approval of FEF(LOCAL) Policy
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11. Consider Approval of Superintendent to Submit and Apply for the Federal Funds for the 2008-2009 Consolidated Application
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12. Consider Approval of Budget Amendment to use Designated Fund Balance for Summer Projects
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13. Personnel Action:
Description:
There are no personal changes at this time needing Board consideration
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13.A. Consider Acceptance of Resignations
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14. Administrative Reports
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14.A. Athletic Director Report
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14.B. Principal's Reports
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14.B.1. High School Principal
Description:
End of School Report
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14.B.2. Elementary Principal
Description:
End of School Report
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15. Superintendent's Report
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15.A. Spring Workshop May 14, 2008
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15.B. Set Date and Time for Goal Setting Meeting
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15.C. Faculty Appreciation-Set Day, Time & Location
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15.D. Update on 2008-09 CISD K-12 Student Insurance
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15.E. Update on Tim White/Insurance Issue
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15.F. Academy Overview
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15.G. Facility Use Preliminary Report
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15.H. Distribute Board Effectiveness Resource
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15.I. Budget Training 101
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16. Board Issue Scenario Practice-Lead by Shay Christian
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17. Supt. Evaluation Presentation II by Amy Lovell
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18. Adjournment
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