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Meeting Agenda
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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. Recognitions-Elementary 2nd Grade/ JH/HS- Basketball (All District) & UIL invitational Award winners.
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6. Discussion
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6.A. ESC 16 Erin Prickett-TIA INFORMATION ONLY
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6.B. Jake Lawrence- Government Capital Securities-INFORMATION ONLY on bond
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7. Consent Agenda
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7.A. Consider Approval of January Regular Meeting Minutes
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8. Business
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8.A. Deliberation and possible action to adopt board resolution to:
1. Join with other educational entities in an interlocal agreement pursuant to the Interlocal Coorperation Act, Texas Government Cod, Section 791.001 et. seq., to form and/or participate in the "Region 16 EDNET Fiber Consortium"; and 2. Authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter the agreement and to perform such other duties, and exercise such other powers as a member of the Consortium on behalf of the district. |
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9. Administrative Reports
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10. Superintendent's Report
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10.A. Financial Report
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10.B. Date and time of future meeting(s)
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10.C. Enrollment Report
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10.D. Dual Credit-WTAMU and Amarillo College
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10.E. Preliminary Property Value Study
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11. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
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11.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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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.
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11.C. Personnel
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 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. Recognitions-Elementary 2nd Grade/ JH/HS- Basketball (All District) & UIL invitational Award winners.
|
|
| Subject: |
6. Discussion
|
|
| Subject: |
6.A. ESC 16 Erin Prickett-TIA INFORMATION ONLY
|
|
| Subject: |
6.B. Jake Lawrence- Government Capital Securities-INFORMATION ONLY on bond
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Consider Approval of January Regular Meeting Minutes
|
|
| Subject: |
8. Business
|
|
| Subject: |
8.A. Deliberation and possible action to adopt board resolution to:
1. Join with other educational entities in an interlocal agreement pursuant to the Interlocal Coorperation Act, Texas Government Cod, Section 791.001 et. seq., to form and/or participate in the "Region 16 EDNET Fiber Consortium"; and 2. Authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter the agreement and to perform such other duties, and exercise such other powers as a member of the Consortium on behalf of the district. |
|
| Subject: |
9. Administrative Reports
|
|
| Subject: |
10. Superintendent's Report
|
|
| Subject: |
10.A. Financial Report
|
|
| Subject: |
10.B. Date and time of future meeting(s)
|
|
| Subject: |
10.C. Enrollment Report
|
|
| Subject: |
10.D. Dual Credit-WTAMU and Amarillo College
|
|
| Subject: |
10.E. Preliminary Property Value Study
|
|
| 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: |
11.C. Personnel
|
|
| Subject: |
12. Adjournment
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