March 28, 2018 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Establish Quorum
|
|
2. Prayer
|
|
3. Mission 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 Campus Facilities Master Plan
|
|
7. Consent Agenda
|
|
7.A. Consider Approval of February 21, 2018 Regular Meeting Minutes and February 26th, 2018 Special Meeting Minutes
|
|
8. Administrative Reports
|
|
8.A. Principal Reports
|
|
8.A.1. Elementary Principal
|
|
8.A.2. Jr High/H.S. Principal
|
|
8.B. Athletic Director Report
|
|
8.C. Marketing Report
|
|
8.D. Library Report
|
|
8.E. Business Manager Report
|
|
8.E.1. Financial Report
|
|
8.E.2. Tax Collection Report
|
|
8.E.3. Investment Report
|
|
9. Consider and Approve TASB Policy Update 110 Affecting Legal Policies B, BBA, BBB, BBBA, BBBB, BBBC, BBBD, BBC, CCA, CPAB & BBB (Local)
|
|
10. Consider and Approve Certification of Unopposed Candidates for the May 5, 2018 School Board Trustee Election
|
|
11. Consider and Approve Order of Cancellation for May 5th, 2018 School Board Trustee Election
|
|
12. Consider and Approve Agreement for Joint Use of Softball Fields
|
|
13. Consider and Approve Auditing Firm for 2017-2018
|
|
14. Consider and Approve Staff Development Minutes Waiver
|
|
15. Consider and Approve Modified Schedule State Assessment Testing Days Waiver
|
|
16. Consider and Approve 2017-2018 District Calendar
|
|
17. Consider and Approve Instructional Materials Allotment and TEKS Certification, 2018-2019
|
|
18. Consider and Approve Replacing Camera System
|
|
19. Consider and Approve Rescinding the Armstrong County Personal Property Tax
|
|
20. Consider and Approve Purchase of Maintenance Pickup
|
|
21. Review Board Operating Procedures
|
|
22. Review Key Policies
|
|
22.A. FM (Local), Student Activities
|
|
22.B. FL (Local), Student Records
|
|
22.C. FFH (Exhibit), Freedom from Discrimination, Harassment, and Retaliation
|
|
22.D. FFG ( Local) & (Exhibit), Child Abuse and Neglect
|
|
23. Superintendent's Report
|
|
23.A. Replace Signage
|
|
23.B. Safety & Security
|
|
23.C. Enrollment Report
|
|
23.D. April Board Meeting Date - April 18, 2018
|
|
23.E. SB 1566 Training - April 12, May 16, June 19, August 7, 2018
|
|
24. Personnel Action
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
|
24.A. Consider & Approve Contracts for Principal, Athletic Director, Business Manager and Technology Coordinator
|
|
24.A.1. Doug Rawlins
|
|
24.A.2. Jarrett Vickers
|
|
24.A.3. Angela Taylor
|
|
24.A.4. M'Lynn Miller
|
|
24.B. Personnel
|
|
24.C. Resignations
|
|
24.D. Employment
|
|
24.D.1. Consider and Discuss Teacher Contract Renewals as Recommended for 2018-19
|
|
24.D.2. Part-Time Elementary Counselor
|
|
24.D.3. JH/HS Principal Position
|
|
24.E. Deliberate with School Attorney-if needed
(Closed Session as per Texas Govt. Code 551.071-Private Consultation with the Board's Attorney) |
|
25. Board Report
|
|
26. Adjournment
|