September 12, 2022 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 August 31, 2022 Board Safety Committee Meeting and August 31, 2022 Board Meeting

6.B. July 2022 Financial Statements

6.C. Budget Amendments 2022-2023

6.D. Sanction 4-H Organization as an Extracurricular Activity and Approve Adjunct Faculty Agreement

6.E. Out of State Trip for Calhoun High School FFA Convention

7. Regular Agenda

7.A. Consider/Approve TASB Policy Update 119; Affecting (LOCAL) Policies
     CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
     DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED       STAFF DEVELOPMENT
     EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL
     LEVELS)
     EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
     EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND
     ELIGIBILITY
     EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
     EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
     FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
     FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, 
    HARASSMENT, AND RETALIATION

8. INFORMATION ITEMS

8.A. Special Revenue Grants Report for 2022-2023

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

10. Reconvene From Closed Meeting

11. Adjournment