December 11, 2017 at 5:30 PM - Regular Meeting

1. Call to Order

2. Roll Call, Establish Quorum

3. Invocation

4. Pledge of Allegiance to the American and Texas Flags

5. Campus Spotlight

5.A. HJM Elementary

6. Audience With Individuals Making a Report or Request

7. Consent Agenda

7.A. Minutes of the November 13, 2017 Board Meeting

7.B. Financial Statement October 2017

7.C. Student Overnight Trips for 2017-2018

7.D. Interlocal Agreement with Region One ESC Purchasing Cooperative

7.E. Memorandum of Understandings between Calhoun County ISD and Calhoun County Sheriff's Office, Port Lavaca Police Department,  Point Comfort Police Department and Seadrift Police Department

8. Regular Agenda

8.A. Public Hearing on the Financial Integrity Rating System of Texas (FIRST) Report

8.B. Consider/Approve Amended Agreement with Novus International, Inc for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes

8.C. Discuss and Take Possible Action on Bond Project Status and Bond Budget Update

8.C.1. Summary of Financial Activity and Current Financial Activity

8.C.2. Summary of Design & Construction Activities and Planned Activities

8.C.3. Consider/Approve Change Request for Additional Handicap Seating at Sandcrab Stadium

8.D. Distribution of Framework for Governance Leadership to Superintendent and Board Members

8.E. Announcement of Board Members' Training 

8.F. Policy Update 109, Affecting (LOCAL) Policies; 2nd Reading
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION
CO(LOCAL): FOOD SERVICES MANAGEMENT
DF(LOCAL): TERMINATION OF EMPLOYMENT
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GKC(LOCAL): COMMUNITY RELATIONS - VISITORS
GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS

9. Information Items

9.A. Superintendent's Reports

9.A.1. Enrollment/Attendance Reports

9.B. Board Training for Self Evaluation

9.C. Donations/Grants Report

10. Closed Meeting

10.A. 551.074- Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.

10.A.1. Consider employment and resignations of CCISD personnel.

11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting

12. Adjournment