August 29, 2019 at 7:00 PM - Special
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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. Public Hearing to Discuss the Proposed 2019-2020 Fiscal Year Budget and Proposed Tax Rate
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6. Consent Agenda
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6.A. Consider & Approve Minutes of Special Meeting August 7, 2019, Regular Meeting August 8, 2019, Training Meeting August 15th, and Training Meeting August 26, 2019.
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7. Adopt 2019-2020 Official School Budget
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8. Adopt Tax Rate by Written Ordinance for the 2019-2020 School Year
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8.A. Maintenance & Operations (M&O) rate of $0.9700
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8.B. Interest & Sinking (I&S) rate of $0.05500
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8.C. Total rate - $1.02500
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9. Consider and Approve Budget Amendments for the 2018-2019 School Year
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10. Consideration and action on a contract with Tecta America CS, LLC for contractor services related to the District's 2019 Roofing and HVAC Improvements Project.
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11. Grant Superintendent authority to make budget amendments as needed and to report back to board at next regular meeting
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12. Personnel
(Closed Session as per Texas Govt. Code 551.074-Discuss Personnel) |
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12.A. Personnel
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12.B. 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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13. Superintendent Report
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13.A. Report on start of school
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13.B. Set Date & Time for September Regular Board Meeting due to Football Game - September 16, 2019
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13.C. Accountability Ratings
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14. Board Report
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15. Adjournment
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