November 12, 2013 at 7:00 PM - Regular
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1. Establish Quorum
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2. Prayer
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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.
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4. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board
Description:
(Limited to 15 minutes--Board Policy BED (Local))
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5. Public Hearing on Application of Goodnight Wind Energy Project, LLC, for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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6. Discussion and possible action on approving Findings of Fact and the Application of Goodnight Wind Energy Project, LLC, for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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7. Discussion and possible action on Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, with Goodnight Wind Energy Project, LLC
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8. Public Hearing on Highly Qualified Teacher Requirements for 2013-14 School Year
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9. Consent Agenda
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9.A. Consider Approval of the October 8th, 2013 Regular Meeting Minutes and the October 2st, 2013 Special Meeting Minutes
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10. Administrative Reports
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10.A. Principal Reports
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10.A.1. Elementary Principal
Presenter: Reagan Oles |
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10.A.2. Jr High/High School Principal
Presenter: Scott WIlkerson |
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10.B. Business Manager Report
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10.B.1. Investment Report
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10.B.2. Tax Collection Report
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10.B.3. Financial Report
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11. Consider Superintendent Evaluation Form
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12. Superintendent's Report
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12.A. Faculty Christmas Party
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12.B. Set Day & Time for December Board Meeting
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12.C. Impact of Federal Government Shutdown on Child Nutrition Program Funding
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12.D. 2014-16 UiL Realignment Report
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12.D.1. Athletic Director Report
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12.E. Report on LEA Compliance Profile (2012013) State Performance Plan Indicators 11,12, and 13
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13. Consider & Approval of Roof Repair Project
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14. Consider Budget Amendments
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15. Consider Approval of 2013-14 District Improvement Plan
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16. Consider Amendment to EIC Local Policy; Academic Achievement Class Ranking-Weighted Grades
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17. Consider Adoption of Rules of Conduct for Patrons and Students of The Richard S. and Leah Morris Memorial Library
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18. Consider Adoption of the Richard S. and Leah Morris Memorial Library Collection Development Policy
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19. Personnel
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19.A. Consider and Approve Staff Christmas Bonus
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20. Adjournment
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