July 21, 2025 at 6:30 PM - Regular 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. Discussion
|
|
5.A. Discussion of Master Schedule/Teacher Usage
|
|
5.B. Discuss 2025-2026 Salary/Stipend Schedule
|
|
5.C. Discuss HB 1481- Cell Phone's on Campus
|
|
5.D. Football Field Lighting
|
|
6. Administrative Reports
|
|
7. Superintendent's Report
|
|
7.A. Financial Report
|
|
7.B. Date and time of future meeting(s)Regular and Budget Workshops
|
|
7.C. 2024 Certified Values
|
|
7.D. Budget Report 2025-2026
|
|
8. Consent Agenda
|
|
8.A. Consider Approval of June Regular Meeting Minutes
|
|
8.B. Consider and Approve Extracurricular Status Request for Potter County Adjunct Faculty Agreement
|
|
8.C. 2025-2026 Teacher Appraisal Calendar and Appraisers
|
|
9. Business
|
|
9.A. Consider Delegation of Excess Local Revenue Authority
Description:
Note: Each year the district school board must delegate the authority to obligate the school
district under chapter 49 to the superintendent. The following language is required to be recorded in the board minutes. and the board minutes must be uploaded via the Excess Local Revenue system of the online FSP System. The board minutes do not have to be approved/signed prior to loading the minutes in the Excess Local Revenue module, though please keep a copy on file should the approved/signed copy be requested. The contract will not be approved via the Excess Local Revenue module without the board minutes delegating authority to the superintendent. Board Minute Language - For the 2024-2025 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding). |
|
9.B. Region 16 ESC Contracts for 2025-2026
|
|
9.C. Discussion/Consideration of CISD Insurance contribution
|
|
9.D. Action to approve TASB Risk Management Fund Insurance Policy
|
|
9.E. Call Public Meeting for August 27, 2025 to Discuss the 2025-2026 Budget and Proposed Tax Rate
|
|
9.F. Personnell-Softball possible closed session.
|
|
10. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
|
|
10.A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
10.B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071.
|
|
11. Adjournment
|