August 15, 2017 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
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5. Presentation by PSC of Facility Assessment Report
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6. Consent Agenda
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6.A. Consider Approval of the July 19th Regular Mtg. Minutes & August 7th Special Mtg. Minutes
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7. Administrative Reports
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7.A. Principal's Report
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7.A.1. Elementary Principal
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7.A.2. Jr. High/HS Principal
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7.B. Athletic Director Report
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7.C. Marketing Report
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7.D. Business Manager Report
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7.D.1. Investment Report
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7.D.2. Tax Collection Report
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7.D.3. Financial Report
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8. Consider & Approve District Code of Conduct for 2017-18 School Year
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9. Discuss Board Operating Procedures Manual
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10. Review Key Policies 2017-18 School Year
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10.A. BE (Local), Board Meetings
Description:
This policy includes important information about the district's board meetings. At Regular Meetings and Agenda, verify that the following information is correctly reflected in the policy: the time for regular board meetings, the day of the week on which meetings are normally scheduled, and the deadlines for submitting items for inclusion on the agenda. In addition, please review the number of members required to call SPECIAL OR EMERGENCY MEETINGS.
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10.B. BQ (Local), Planning and Decision-Making Process
Description:
This policy meets legal requirements for the board to adopt a policy establishing district and campus level planning and decision making processes and includes required classes of individuals who must serve on the committee. At least every two years, a district must evaluate the effectiveness of the district's decision-making and planning policies, procedures, and staff development activities related to district-and campus-level decision making and planning to ensure that they are effectively structured to positively impact student performance.
In your biennial evaluation, check that all BQ (Local) provisions are still accurate and that the policy, related procedures, and staff development activities are effectively structured to positively impact student performance. |
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11. Review Handbooks for 2017-18 School Year
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12. Consider & Approve T-Tess Evaluation Criteria for the 2017-18 School Year
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13. Consider & Approve Teacher Appraisal Calendar for 2017-18 School Year
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14. Library Shelf Update
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15. Consider and approve accepting donation from Library Board
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16. Superintendent Report
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16.A. September Board Meeting will be September 20th
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16.B. Announce First Rating Results for 2015-2016 School Year
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16.C. Announce Preliminary 2016-2017 School Report Card Results
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16.D. Staff Shirts
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17. Personnel :
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
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17.A. Personnel
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17.B. Superintendent Goals
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17.C. Deliberate with School Attorney-if needed
(Closed Session as per Texas Govt. Code 551.071-Private Consultation with the Board's Attorney) |
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18. Board Report
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19. Adjournment
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