December 13, 2023 at 6:00 PM - Regular Meeting

1. Establish Quorum

2. Prayer

3. Vision 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. Recognitions

6. Public Hearing and Report - Financial Integrity Rating System of Texas (FIRST)

7. Consider Approval of November Regular Meeting Minutes

8. Discussion: Annual Finance Study on Route 66 Wind #344, FGE Goodnight I #1508, and FGE Goodnight II #1507

9. Administrative Reports

9.A. Enrollment Report

10. Superintendent's Report

10.A. Financial Report

10.B. Date and time of January Meeting

10.C. Discussion: DEC Local (Payment for Accumulated Leave Upon Retirement)

11. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
 

11.A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.

11.B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney  client privilege pursuant to Texas Government Code 551.071. 

11.C. Discussion: Superintendent Review and Goals

12. Adjournment