June 13, 2022 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call, Establish Quorum
|
|
3. Invocation
|
|
4. Pledge of Allegiance to the American and Texas Flags
|
|
5. Recognition of Outgoing Board Member
|
|
6. Audience With Individuals Making a Report or Request
Attachments:
()
|
|
7. Consent Agenda
|
|
7.A. Minutes of May 16, 2022 Board Meeting and June 6, 2022 Board Safety Committee Workshop Meeting
|
|
7.B. April 2022 Financial Statement
Attachments:
()
|
|
7.C. Budget Amendments for 2021-2022
Attachments:
()
|
|
7.D. Discuss and Take any Action to Accept Agreement of Ownership with Formosa Plastics Corporation, Texas for Donation of Homes to Calhoun County ISD
Attachments:
()
|
|
8. Regular Agenda
|
|
8.A. Auditor Agreement for 2021-2022 External Fiscal Audit
Attachments:
()
|
|
8.B. Agreement for the Purchase of Attendance Credits (WADA) Netting Chapter 49 Funding for 2022-2023
|
|
8.C. Consider Board Safety Committee Report and Take Possible Action
Attachments:
()
|
|
8.D. Consider/Approve Calhoun County ISD Emergency Operations Plan
|
|
9. Information Items
|
|
9.A. Proposed Schedule of Board Meetings for 2022-2023
|
|
9.B. Report on Calhoun County ISD STAAR Scores
Attachments:
()
|
|
9.C. Quarterly Investment Report for Period Ending February 28, 2022
Attachments:
()
|
|
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 Including Instructional Personnel
|
|
10.A.2. Consider Employment of Travis Middle School Principal
|
|
10.A.3. Consider Superintendent Transition Plan
|
|
11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
|
|
12. Adjournment
|
