October 21, 2024 at 6:00 PM - Regular 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. Recognitions
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5.A. 5th Grade Recognition:
Harper Brannon Ryder Cleveland Finley Smith Alivia Stone Blake Miller Lilly Smith |
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5.B. JH/HS/Teacher of 1st 6 Weeks
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5.C. Principal Appreciation Month
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6. Public hearing CISD FIRST Rating
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6.A. Overview of School FIRST (Financial Integrity Rating System of Texas)
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6.B. Claude ISD's Rating
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6.C. Public Comments on the Report
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7. Consent Agenda
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7.A. Consider Approval of September 16th Regular Meeting Minutes and September 30 Special Meeting Minutes
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7.B. Designate campus principals as Instructional Materials coordinators for 2024-25.
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8. Business
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8.A. Resolution to cast votes on Armstrong County Appraisal District Board of Directors
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8.B. Resolution for the HB 3033 amended Texas Public Information Act
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8.C. Approve superintendent goals
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8.D. Consider/Approve CISD Investment Policy
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8.E. Consider/Possibly Approve Holiday Stipends *Possible Closed Session*
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8.F. Public hearing on Amendment No. 2 to Agreement for Limitation on Appraised Value
between the District and FGE Goodnight II, LLC, Texas Comptroller Application Number 1507, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a) |
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8.G. Discussion and possible action on an Amendment to Resolution and Findings of Fact approving the Application of FGE Goodnight II, LLC for Appraised Value Limitation on Qualified Property, Application Number 1507, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a)
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8.H. Discussion and possible action on Amendment No. 2 to Agreement for Limitation on
Appraised Value between the District and FGE Goodnight II, LLC, Texas Comptroller Application Number 1507, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a) |
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8.I. Discussion/Possible Approval of criteria for appointment of vacant board position. *Possible Closed Session*
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8.J. Approve request for Remote Conferencing and Remote Homebound Waiver regarding Harrison Sherrill
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9. Discussion
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10. Administrative Reports
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11. Superintendent's Report
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11.A. Financial Report
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11.B. Date and time of November meeting
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11.C. Enrollment Report
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12. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
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12.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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12.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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13. Adjournment
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