Meeting Agenda
|
---|
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-2023-2024 TAPR Report
|
6. Recognitions-School Board Recognition Month
|
7. Discussion
|
8. Consent Agenda
|
8.A. Consider Approval of December 11th Regular Meeting Minutes
|
8.B. Potter County AgriLife Extension Adjunct Faculty Request Resolution
|
9. Business
|
9.A. Consideration and Action on an Order calling the School Board Trustee Election for Claude ISD on May 3, 2025
|
9.B. Consider Approval of the 2025 election service contract with Armstrong County
|
9.C. Consider/Approve Johnson & Sheldon for 2024-2025 Financial Audit
|
9.D. 2025-2026 Claude ISD Calendar
|
9.E. Policy Update 124:
|
9.F. Personnel
|
9.F.1. Discussion/Possible Action Spanish (Possible Closed Session - TGC 551.074)
|
9.F.2. Superintendent Summative Evaluation and Contract
**Closed Session: Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074. |
9.F.3. Superintendent Contract
|
10. Superintendent's Report
|
10.A. Financial Report
|
10.B. Future Agenda Items/Date and time of future meeting(s)
|
10.C. Enrollment Report
|
10.D. Transportation Report
|
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.
|
12. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 20, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
1. Establish Quorum
|
|
Subject: |
2. Prayer
|
|
Subject: |
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. |
|
Subject: |
4. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board
|
|
Subject: |
5. Public Hearing-2023-2024 TAPR Report
|
|
Subject: |
6. Recognitions-School Board Recognition Month
|
|
Subject: |
7. Discussion
|
|
Subject: |
8. Consent Agenda
|
|
Subject: |
8.A. Consider Approval of December 11th Regular Meeting Minutes
|
|
Subject: |
8.B. Potter County AgriLife Extension Adjunct Faculty Request Resolution
|
|
Subject: |
9. Business
|
|
Subject: |
9.A. Consideration and Action on an Order calling the School Board Trustee Election for Claude ISD on May 3, 2025
|
|
Subject: |
9.B. Consider Approval of the 2025 election service contract with Armstrong County
|
|
Subject: |
9.C. Consider/Approve Johnson & Sheldon for 2024-2025 Financial Audit
|
|
Subject: |
9.D. 2025-2026 Claude ISD Calendar
|
|
Subject: |
9.E. Policy Update 124:
|
|
Subject: |
9.F. Personnel
|
|
Subject: |
9.F.1. Discussion/Possible Action Spanish (Possible Closed Session - TGC 551.074)
|
|
Subject: |
9.F.2. Superintendent Summative Evaluation and Contract
**Closed Session: Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074. |
|
Subject: |
9.F.3. Superintendent Contract
|
|
Subject: |
10. Superintendent's Report
|
|
Subject: |
10.A. Financial Report
|
|
Subject: |
10.B. Future Agenda Items/Date and time of future meeting(s)
|
|
Subject: |
10.C. Enrollment Report
|
|
Subject: |
10.D. Transportation Report
|
|
Subject: |
11. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
|
|
Subject: |
11.A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
Subject: |
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.
|
|
Subject: |
12. Adjournment
|