January 22, 2024 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
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. Report and Action on the 2022-2023 Annual Financial Audit, Presentation from Johnson & Sheldon, PLLC.
|
|
7. Consider Approval of December Regular Meeting Minutes
|
|
8. Discussion and Possible Action on Facility Upgrade
|
|
9. Public Hearing - District Annual Report (TAPR)
|
|
10. Discussion and Possible Action on adding a Wrestling Program to the 2024-2025 school year.
|
|
11. Administrative Reports
|
|
12. Superintendent's Report
|
|
12.A. Financial Report
|
|
12.B. Date and time of February meeting
|
|
12.C. Discussion: Intruder Detection Audit Summary Findings
|
|
12.D. Discussion: Future Financial Plans for Claude ISD
|
|
13. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
|
|
13.A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
13.B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071.
|
|
14. Adjournment
|