February 8, 2021 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. Audience With Individuals Making a Report or Request

6. Consent Agenda

6.A. Minutes of January 11, 2021 Board Meeting 

6.B. Financial Statement for December 2020

6.C. Consider/Approve List of Surplus Materials and Vehicles for Auction

6.D. Discuss and Take any Action to Accept Agreement of Ownership with Formosa Plastics Corporation, Texas for Donation of Homes to Calhoun County ISD

7. Regular Agenda

7.A. Adopt Order of Election for CCISD School Board Trustee Election

7.B. Discuss and Consider Resolution for Adoption of the Calhoun County ISD FEMA Approved Hazard Mitigation Plan

7.C. Consider/Approve Interlocal Cooperation Contract with the City of Port Lavaca with Respect to a Sidewalk Project on Jackson Street, Port Lavaca, Texas

8. Information Item

8.A. Quarterly Investment Report for Period Ended November 30, 2020

9. Closed Meeting

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

9.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel.

9.A.2. Consider Contract Renewals for CCISD Assistant Superintendents, Directors, Principals and Assistant Principals

9.A.3. Conduct Superintendent's Formative Conference

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

11. Adjournment