June 17, 2024 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. Public Hearing on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Armstrong Solar I, LLC, Texas Comptroller Application Number 1978, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a)

6. Public Hearing on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Armstrong Solar II, LLC, Texas Comptroller Application Number 1979, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a)

7. Discussion and possible action on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District, Armstrong Solar I, LLC, Texas Comptroller Application Number 1978, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a)

8. Discussion and possible action on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District, Armstrong Solar II, LLC, Texas Comptroller Application Number 1979, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a)

9. Consider Approval of May Regular Meeting Minutes

10. Discussion: Possible VATRE Options for Claude ISD 

11. Action to approve Proposed Cafeteria Lunch Rate for 2024-2025 school year 

12. Action to approve Interdistrict Transfer List 

13. Action to remove Jody Johnson from Education Credit Union Credit Card account

14. Action to approve Education Credit Union Credit Card to Superintendent, Brent Kirkland with a credit limit of $15,000.00 

15. Action to approve Legal and Local Policy Update 123

16. Consider approval of Certification of Provison of Instructional Materials Survey 

17.  Consider Approval of Professional Audit Services with Johnson and Sheldon, PLLC. for the 2023-2024 school year

18. Administrative Reports

19. Superintendent's Report

19.A. Financial Report

19.B. Date and time of July Meeting

19.C. Discussion: Budget Workshop Dates in July 

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

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

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

21. Adjournment