August 9, 2018 at 7:00 PM - Regular
Agenda |
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1. Establish Quorum
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2. Prayer
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3. Deliberation regarding proposed amendment to the Agreement with FGE Goodnight Wind II under Texas Tax Code, Chapter 313, and possible consultation with District’s attorney in Executive Session as allowed by Texas Government Code §§551.071 and 551.087
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4. Discussion regarding possible future issuance of general obligation bonds of the District, and possible consultation with District’s attorney in Executive Session as allowed by Texas Government Code §551.071
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5. Consent Agenda
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5.A. Consider Approval of the July 18th Regular Mtg. Minutes & July 23rd & 26th & 30th Special Mtg. Minutes
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6. Administrative Reports
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6.A. Principal's Report
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6.A.1. Elementary Principal
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6.A.2. Jr. High/HS Principal
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6.B. Athletic Director Report
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6.C. Business Manager Report
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6.C.1. Financial Report
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6.C.2. Tax Collection Report
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6.C.3. Investment Report
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7. Consider & Approve Adjunct Faculty Agreements
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7.A. County of Armstrong
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7.B. Randall County
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8. Consider & Approve Credit Cards for Principals, AD & Technology Coordinator
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9. Consider & Approve Resolution with Randall County 4-H
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10. Consider & Approve Student Code of Conduct for 2018-19 School Year
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11. Consider & Approve TASB Insurance for 2018-19
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12. Consider & Approve Board Operating Procedures Manual
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13. Review Handbooks for 2018-19 School Year
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13.A. Staff Handbook
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13.B. Student Council Handbook
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13.C. National Honor Society Handbook
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13.D. Drug Testing Handbook
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13.E. Claude Student Handbook
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13.F. Band Handbook
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13.G. Cheerleading Handbook
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13.H. Athletic Policy
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14. Consider & Approve T-Tess Evaluation Criteria for the 2018-19 School Year
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15. Consider & Approve Teacher Appraisal Calendar for 2018-19 School Year
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16. Discuss DEC Local/Family Medical Leave Act
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16.A. DEC Legal Policy
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16.B. DEC Local Policy
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16.C. Local Employee Sick Leave Guidelines
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16.D. Sick Leave Bank Past Members
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17. Approve Proposed Tax Rate for 2018-19
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18. Set Date & Time for Public Hearing to Adopt 2018-19 Budget & Tax Rate
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19. Superintendent Report
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19.A. Signs
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19.B. Claude ISD Memorial Scholarship Fund Donations from the School Board is out of Money
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20. Personnel :
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
20.A. Personnel
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20.B. Superintendent Goals
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20.C. Deliberate with School Attorney-if needed
(Closed Session as per Texas Govt. Code 551.071-Private Consultation with the Board's Attorney) |
21. Board Report
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22. Adjournment
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