July 12, 2021 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 June 14, 2021 Board Meeting
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6.B. May 2021 Financial Statements
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6.C. Budget Amendments for 2020/2021
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6.D. Consider/Approve Resolution Extending Depository Contract for Funds for Calhoun County ISD with Prosperity Bank
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6.E. Consider/Approve Agreement for the Assessment and Collection Functions of the Calhoun County Independent School District to be Performed by the Calhoun County Appraisal District
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6.F. Interlocal Cooperation Contract between Calhoun County ISD and the Calhoun County Appraisal District for Lease of Office Space
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6.G. Interlocal Cooperation Contract between Calhoun County ISD and the Calhoun County 911 District for Lease of Office Space
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6.H. Consider/Approve Out of State Trip for Calhoun High School Band Students
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7. Regular Agenda
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7.A. Consider/Approve Resolution of Calhoun County ISD Authorizing the Selection of a Professional Service Provider for the FEMA Public Assistance Program
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7.B. Review and Consider Approval of Calhoun County ISD FEMA Dome 100% Schematic Design Set
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7.C. Consider/Approve the Elementary and Secondary School Emergency Relief (ESSER) Plan for Calhoun County ISD
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7.D. Consider/Approve Calhoun County ISD Safe Return to In-Person Instruction Plan for 2021-2022
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7.E. Consider/Approve Resolution of the Board for Self-Certifying an Increased Micro-Purchase Threshold for Federally Funded Purchases
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7.F. Consider/Approve Resolution of Calhoun County ISD Authorizing the Selection of an On Call Pool of Professional Service Providers for Necessary District Wide Renovations, Additions, Alterations and Construction Projects for a Period of 5 Years Ending on April 30, 2026.
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7.G. Annual Review of Investment Policy CDA (LOCAL)
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7.H. Revise/Update Board Operating Procedures Manual
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7.I. Consider Endorsement of Candidate for Texas Association of School Boards (TASB) Board of Directors
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8. Information Item
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8.A. Budget Workshop Meetings - July 26, 2021, August 9, 2021 and August 23, 2021
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9. Closed Meeting-The Board of Trustees will meet in a closed session as authorized by Chapter 551 of the Texas Governmental Code.
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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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10. Reconvene From Closed Meeting and Take and Action Deemed Necessary Based Upon Discussion in Closed Meeting
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11. Adjournment
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