May 15, 2007 at 5:00 PM - Regular
Agenda |
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1. Establish Quorum
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2. Prayer
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3. Vision 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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4. School Board Election
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4.A. Issue Certificates of Election
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4.B. Administer the Oath of Office
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5. Re-Organization of the Board of Trustees
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5.A. Nomination and Election of President
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5.B. Nomination and Election of Vice-President
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5.C. Nomination and Election of Secretary
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6. Board Training with Rita Gibbs
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7. Recognition of Retiring Board Member-Jack Fields
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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. Approval of the March 20th and April 19th, 2007 Regular Meeting Minutes
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9.B. Approval of March 26th Called Meeting Minutes
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9.C. Approval of the March Monthly Financial Statements
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9.D. Approval of the April Monthly Financial Statements
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9.E. Approval of the Budget Amendments
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10. Consider Approval of Bid for Depository Contract for 2007-2009
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10.A. Depository Proposal Recommendation
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10.B. Bank A
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10.C. Bank B
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10.D. Bank C
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10.E. Depository Policy
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11. Campus Administrative Report
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11.A. High School Report
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11.B. Elementary School Report
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11.C. Athletic Director Report
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12. Personnel Action
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12.A. Report on Personnel Resignations
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12.B. Personnel Hiring
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12.B.1. Boys Basketball Coach
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13. Superintendent's Report
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13.A. Board Training Opportunities
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13.A.1. Wednesday, May 16, 2007 -
WTAMU Activities Center
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13.B. Staff Survey & Results
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13.C. Heater/AC Extended Warranty
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13.D. Administrative Offices Summer Hours
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13.E. July 2nd thru July 6th School Closed-Vacation
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13.F. Report on TAKS Scores
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14. Recommendations for Future Discussion
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15. Adjournment
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