August 1, 2024 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. Consent Agenda
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5.A. Consider Approval of July Regular Meeting Minutes
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5.B. Consider Approval of Adult Meal Price Increase
Description:
Adult meal prices went up as follows: Breakfast .30 Lunch .10
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6. Business
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6.A. Deliberation and possible action to adopt a proposed tax rate based on Certified Taxable Values for Truth in Taxation publication.
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6.B. Deliberation and possible action to set the Board meeting date for public hearing on 2024-2025 budget and proposed tax rate.
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6.C. Action to approve TASB Risk Management Fund Insurance Policy
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6.D. Discussion and Action on TASB Policy Update
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6.E. Consider Delegation of Excess Local Revenue Authority
Description:
*Note: Each year the district school board must delegate the authority to obligate the school
district under chapter 49 to the superintendent. The following language is required to be recorded in the board minutes. and the board minutes must be uploaded via the Excess Local Revenue system of the online FSP System. The board minutes do not have to be approved/signed prior to loading the minutes in the Excess Local Revenue module, though please keep a copy on file should the approved/signed copy be requested. The contract will not be approved via the Excess Local Revenue module without the board minutes delegating authority to the superintendent. Board Minute Language - For the 2024-2025 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding). |
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6.F. Approval of 2024-2025 Student Code of Conduct
Description:
This was not a legislative year so the Code of Conduct did not change.
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7. Administrative Reports
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8. Superintendent's Report
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8.A. Financial Report
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8.B. Date and time of future meeting(s)
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9. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
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9.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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9.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. Adjournment
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