November 16, 2016 at 6:15 PM - Regular

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. Consent Agenda

5.A. Consider Approval of the October 18, 2016 Regular Meeting Minutes

6. Consider and Approve Amendment to Athletic Policy for 2016-17 School Year

7. Consider and Approve Nominations Board of Directors Armstrong County Appraisal District; effective January 1, 2017

7.A. Rachel Myers (served 2016, one year term, vacancy for Sarah Messer)
Rit Christian (served 2015-2016)
Lee Whitaker (served 2015-2016)
Jesus Hernandez (moving out of county)

8. Consider Approval of 2016-17 District Improvement Plan

9. Consider Approval of 2016-17 Campus Improvement Plans

9.A. Elementary

9.B. Junior High/High School

10. Administrative Reports

10.A. Principal's Report

10.A.1. Elementary Principal

10.A.2. Jr High/High School Principal

10.B. Athletic Director

10.C. Business Manager Report

10.C.1. Investment Report

10.C.2. Tax Collection Report

10.C.3. Financial Report

10.C.4. Consider & Approve 2015-16 Final Budget Amendment in Function 41 & 99

11. Superintendent's Report

11.A. Christmas Party Plans

11.B. Angel Tree Update

11.C. Snack Pak Update

11.D. Set Date & Time for Possible Meeting to Accept Superintendent Resignation

11.E. Update on Claude ISD Community Involvement Team Committee Meeting

11.F. Discuss District Priority Needs List

11.G. Claude ISD Alumni Hall of Fame Wall

12. Personnel

12.A. Discuss Superintendent Position & Search Process

12.B. Discuss Interim Superintendent

12.C. Set Day and Time for Board Meeting To Discuss Interim Superintendent Search Results

12.D. Consider Hiring Librarian Position