February 16, 2015 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas Flags
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5. Recognition of School Officials and Visitors Present
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5.A. Campus Spotlight - Travis Middle School
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5.B. United States Army Recognition of CCISD and CHS Staff Members
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.B. Financial Statement for January 2015
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7.C. 2014-2015 Budget Amendments
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8. Regular Agenda
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8.A. Discussion/Possible Action on Bond Projects Based Upon Updates from Buford Thompson Company and Rawley McCoy & Associates Architects, PLLC
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8.B. Discussion/Possibly Take Action on Architect for New Travis Middle School
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8.C. Discussion/Possibly Take Action on TASB Pay Systems Review Recommendations
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8.D. Adopt Order and Notice of Election and Set Date to Canvass Returns
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8.E. Consider Memorandum of Understanding Between CCISD and TMC Golden Crescent Head Start Program
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8.F. Consider Memorandum of Understanding Between Region III Education Service Center Early Childhood Intervention Program and the Calhoun County Special Education Programs Department
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8.G. Policy Update 101-Affecting (Local) Policies - 2nd Reading
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8.H. Consider/Approve Overnight Trip for 2014-2015
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9. Information Items
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9.A. Calhoun County Appraisal District Methods and Assistance Program 2014 Report
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9.B. Superintendent Reports
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9.B.1. Enrollment/Attendance Reports
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9.B.2. Administrative Reports
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9.B.2.a. Calhoun High School
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9.B.2.b. Hope High School Campus
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9.B.2.c. Travis Middle School
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9.B.2.d. Seadrift School
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9.B.2.e. Port O'Connor Elementary School
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9.B.2.f. Jackson Roosevelt Elementary School
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9.B.2.g. HJM Elementary School
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9.B.2.h. Personnel Department
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9.B.2.i. Curriculum/Instruction Department
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9.B.2.j. Special Programs
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9.B.2.k. Athletic Department
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9.B.2.l. Technology Department
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9.B.2.m. Maintenance/Transportation Department
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9.B.2.n. Child Nutrition Department
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9.B.2.o. Federal Programss
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9.B.2.p. School Resource/Truancy Officer
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10. Closed Meeting
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10.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.A.1. Consider employment and resignations of CCISD personnel.
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10.A.2. Consider employment and resignation of CCISD Directors and Principals
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10.B. 551.072 - Deliberate the purchase, exchange, lease or value of real property.
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11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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12. Adjournment
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