December 11, 2024 at 6:30 PM - Regular Meeting

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- Football All District (HS)
                          3rd Grade

Creed Terrel
Macklynd Bohelander
Wrenleigh Bronnimann
Kip Jones
Ford Taylor
Langston Marchbanks

6. Discussion

7. Consent Agenda

7.A. Approval of November 13, 2024 Regular Meeting Minutes

8. Business

8.A. Consideration and Possible Approval of Financial Audit Report for Fiscal Year Ending August 31, 2024 presented by Johnson and Sheldon.

8.B. Consider/ Possible Approval membership to Region 16 EdNet Fiber Consortium.

8.C. Consider/ Possible approval of appointment for vacant board position. *Possible Closed Session

8.D. Establish the Superintendent Evaluation Forms and Timeline

9. Administrative Reports

10. Superintendent's Report

10.A. Financial Report

10.B. Date and time of future meeting(s)

10.C. Enrollment Report

10.D. Information on FGE Goodnight I, FGE Goodnight II, Armstrong Solar I, Armstrong Solar II, Spinning Spur Wind II

11. Adjournment

12. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.

13. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney  client privilege pursuant to Texas Government Code 551.071.