December 6, 2018 at 7:00 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. Consider and Approval of the 2017-2018 Financial Audit

6. Consent Agenda

6.A. Consider & Approval of the November 15, 2018 Regular Board Meeting Minutes

7. Review Key Policies 2018-19 School Year

7.A. EHBAF(Local), Special Education

7.B. EHDE(Local), Distance Learning

7.C. EIA(Local), Grading/Progress Reports to Parents

7.D. EIE(Local) Retention and Promotion

7.E. EIF(Local), Graduation

8. Consider and Approve Tables and Shade for Concrete Area

9. Playground Equipment

10. Superintendent's Report

10.A. Enrollment/ADA

10.B. January Board Meeting - January 14, 2019

10.C. Christmas Party-Abuelo's December 20th at 6pm

10.D. School Board Election Update-First Day to file an application is January 16th; Last Day to file an application is February 15th

11. Personnel
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel)

11.A. Superintendent's evaluation instrument

11.B.  Personnel

11.C. Accept Resignations

11.D. Employment

11.E. Deliberate with School Attorney-if needed
(Closed Session as per Texas Govt. Code 551.071-Private Consultation with the Board's Attorney)

12. Board Report

13. Adjournment