September 14, 2020 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. Audience With Individuals Making a Report or Request
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6. Consent Agenda
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6.A. Minutes of August 31, 2020 Board Meeting
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6.B. July 2020 Financial Statements
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6.C. TEA Expedited Waivers for 2020-2021 through 2022-2023
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6.D. Sanction 4-H Organization as an Extracurricular Activity and Approve Adjunct Faculty Agreement
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6.E. Discuss and Take any Action to Accept Agreement of Ownership with Formosa Plastics Corporation, Texas for Donation of Homes to Calhoun County ISD
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7. Regular Agenda
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7.A. Consider Approval of 2020-2021 Budget Amendment Creating Step 28 on the CCISD Salary Schedule
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7.B. Consider Selecting CCISD Delegate to the TASA/TASB Convention
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7.C. Policy Update 115-Affecting (LOCAL) Policies
BF(LOCAL): BOARD POLICIES DIA(LOCAL): EMPLOYEE WELFARE- FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE -ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE -CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE -FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
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8. INFORMATION ITEMS
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8.A. CCISD Bilingual Summer 2020 Summer School Report
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8.B. Quarterly Investment Report for the Quarter Ended February 28, 2020
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9. Closed Meeting
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9.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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9.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel
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9.A.2. Conduct Superintendent's Summative Evaluation Conference
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9.A.3. Consider Superintendent's Contract Extension
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10. Reconvene From Closed Meeting
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11. Adjournment
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