August 14, 2023 at 6:00 PM - Special Called Meeting
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1. Establish Quorum
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2. Prayer
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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. |
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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. Consideration and action to hire lone finalist, Jody Johnson, as the new Superintendent of Schools for the District, approve an employment contract and other matters incident thereto
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6. Consider and approve giving Superintendent hiring authority over district
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7. Consider and approve Superintendent spending cap of $40,000.00
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8. Consent Agenda
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8.A. Consider and approve the cancellation of Greg Brown's education credit union credit card
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8.B. Consider and approve education credit union credit card for Superintendent, Jody Johnson with a credit limit of $15,000.00
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8.C. Consider and approve education credit union credit card for Business Manager, Annett Stanghellini with a credit limit of $7,500.00
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8.D. Consider and approve 2023-2024 cafeteria meal prices
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9. Hearing, deliberation and possible action on Level Three Appeal of an employee complaint pursuant to Board Policy DGBA (LOCAL)
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10. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
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10.A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
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10.B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071.
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10.C. Hearing, deliberation and possible action on Level Three Appeal of an employee complaint pursuant to Board Policy DGBA (LOCAL)
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11. Hearing, deliberation and possible action on Level Three Appeal of an employee complaint pursuant to Board Policy DGBA (LOCAL)
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12. Adjournment
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