February 25, 2015 at 6:30 PM - Regular
Agenda |
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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. |
4. Board Training; Team of Eight
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4.A. Building Blocks of Evaluation System
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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. Consent Agenda
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6.A. Consider Approval of the January 14, 2015 Regular Meeting Minutes and the February 9, 2015 Special Meeting Minutes
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7. Administrative Reports
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7.A. Principal Reports
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7.A.1. Jr High /H.S.Principal
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7.A.2. Elementary Principal
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7.B. Athletic Director Report
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7.C. Business Manager Report
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7.C.1. Investment Report
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7.C.2. Tax Collection Report
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7.C.3. Financial Report
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8. Consider and Approve 2015-16 School Calendar
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9. Consider and Approve Adoption of TASB Policy Update 101
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10. Consider and Approve Adoption of Resolution Supporting Rural Texas
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11. Consider Extending Supplemental Contract for Superintendent for being the Athletic Director
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12. Call for Trustee Election
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12.A. Call for the Election-May 9, 2015
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12.B. Appoint Election Judges and Alternate Election Judges
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12.B.1. Early Voting Clerk-Teresa Justiss
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12.B.2. Washburn
Kym Klarich-Election Judge Kent Klarich-Alternate Judge |
12.B.3. Wayside
Kandi Bell-Election Judge Haleigh Hix-Alternate-Judge |
12.B.4. Claude
Pat Smith-Election Judge Sylvia Harmon-Alternate Judge Spanish Interpretor-Bea Sturkie |
13. Superintendent's Report
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13.A. Set Date and Time for March Board Meeting
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13.B. Acceptance of Varsity UIL Participation for 2015-16 School Year
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13.C. Website Proposal
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13.D. Bus Update-Repair of Bus 31
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13.E. Route 66 Project, LLC Tax Abatement Payment
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13.E.1. Will Receive a Check in the Amount of $34,697.00 after the 20th
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13.F. Region 16 ESC Board of Directors Election
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13.G. Tax Lien Removal of Trailer House
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13.H. Cancellation of 313 Application for Pullman Road Wind Power, LLC
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13.I. FYI-PVS Protest Deadline
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14. TASB Spring School Board Conference
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14.A. Wednesday, May 20, 2015 11:30 am at WTA&M
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15. Personnel Action
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15.A. Consider Re-Election of Contracts for Principals, Counselor, Librarian, Nurse & Athletic Director/FB Coach
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15.A.1. Reagan Oles
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15.A.2. Derek Davis
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15.A.3. Marlo Byrd
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15.A.4. Dixie Ward
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15.A.5. Alesia Graham
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15.A.6. Duane Toliver
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15.B. Consider Hiring & Resignations
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15.B.1. Angela Taylor; Business Manager
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16. Consider Approval of Signature Rights for Angela Taylor for all Claude ISD Bank Accounts
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17. Adjournment
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