May 18, 2016 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
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. 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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5. Canvassing of May 7th, 2016 School Board Election Results
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5.A. Election Results
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5.B. Canvass of Election
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5.C. Summary of Precinct Returns
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6. Call for Run-Off Election June 7, 2016
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6.A. Candidates: Martha Jo Roberts and Craig Thomas
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6.B. Appoint Run-off Election Judges and Alternate Judges
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6.B.1. Early Voting Clerk- Teresa Justiss
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6.B.2. Claude-All Precincts Voting at Claude ISD-Room #201
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6.B.2.a. Pat Smith-Run-Off Election Judge
Sylvia Harmon - Alternate Judge Bea Sturkie - Interpretor |
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7. School Board Election
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7.A. Issue Certificates of Election
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7.B. Administer the Oath of Office
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8. Appreciation for Leaving Board Member(s) and Welcome to new Board Member(s)
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9. Reorganization of the Board of Trustees
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9.A. Nomination and Election of President
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9.B. Nomination and Election of Vice-President
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9.C. Nomination and Election of Secretary
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10. Consent Agenda
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10.A. Consider Approval of April 27, 2016 Regular Meeting Minutes
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11. Discussion and Possible Board Action to Approve Route 66 Wind II, LLC's request to extend the time period for considering its Application for an Appraised Value Limitation on Qualified Property Pursuant to Chapter 313 of the Texas Property Tax Code
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11.A. Applicant's Second Extension Request
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11.B. Proposed Extension Resolution
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11.C. Draft Notice Letter to Route 66
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12. Consider and Approve Giving Jr High/HS Principal Derek Daniel a School Credit Card
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13. Consider and Approve Price Increase for School Breakfast & Lunch for Students, Staff & Visitors
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13.A. Breakfast
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13.A.1. Current Price $1.00 Student; $1.50 Staff/Visitor
Proposed Increase Price $1.50 Student; $2.00 Staff/Visitor |
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13.B. Lunch
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13.B.1. Current Price $2.50 Student, $3.25 Staff, $3.50 Visitor
Proposed Increase Price $2.75 Student, $3.50 Staff, $3.75 Visitor |
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14. Consider and Approve Waiver's for 2016-2018
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14.A. Early Release Waivers-4 Days
September 30th, 2016; November 11th, 2016; February 24th, 2016 & May 19th, 2016 |
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14.B. Waiver for Staff Development-3 Days
August 8th, 9th and 10th |
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15. Administrative Reports
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15.A. Principal Reports
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15.A.1. Elementary Principal
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15.A.2. Jr. High/H.S. Principal
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15.B. Athletic Director Report
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15.C. Business Manager Report
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15.C.1. Investment Report
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15.C.2. Tax Collection Report
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15.C.3. Financial Report
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15.C.4. Consider and Approve Budget Amendment
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16. Superintendent Report
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16.A. Date and Time for June Meeting
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16.B. Teacher Appreciation Lunch-May 23rd
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16.C. Discuss Budget Workshop
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17. Personnel Action
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17.A. Consider hiring of employees for 2016-2017 school year.
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17.B. Accept Resignations
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18. Adjournment
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