December 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. Public Hearings

5.A. Public Hearing on the Calhoun County 2022-1 Reinvestment Zone No. 1 and the Union Carbide Reinvestment Zone

5.B. Public Hearing on the Applications of Union Carbide Corporation (Comptroller Application No:  1967) and Lynas USA LLC (Comptroller Application No:  2016) for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code

6. Audience With Individuals Making a Report or Request

7. Consent Agenda

7.A. Minutes of November 14, 2022 Board Meeting 

7.B. Financial Statement for October 2022

7.C. Budget Amendments for 2022-2023

7.D. Resolution of the Board to Designate Investment Officer(s)

7.E. Interlocal Participant Agreement between Calhoun County ISD and Central Texas Purchasing Alliance

8. Regular Agenda

8.A. Consider/Approve Policy Revisions, Affecting (LOCAL) Policies CO-Food and Nutrition Management and COB-Food and Nutrition Management Free and Reduced-Price Meals

8.B. Consider/Approve Proposal with Victoria Communications Services, Inc. for Avigilon Camera Systems for Calhoun High School, Hope/Flex Campus and Travis Middle School

8.C. Consider/Approve Esports Program at Calhoun High School

8.D. Consider/Approve Agreement between Calhoun County ISD and The University of Texas Medical Branch at Galveston for the Provision and Administration of Telemedicine Services Associated with the Texas Child Health Access Through Telemedicine (TCHATT) Component of the Texas Children's Mental Health Care Consortium (TCMHCC)

8.E. Consider/Approve Calhoun County ISD's District of Innovation Plan Amendment and Renewal

8.F. Consider/Approve Travis Middle School's Targeted Intervention Plan

8.G. Consider and Adopt Resolution Creating Calhoun County 2022-1 Reinvestment Zone No. 1 and the Union Carbide Reinvestment Zone

8.H. Consider and Adopt Findings Under the Texas Economic Development Act on the Application of Union Carbide Corporation (Comptroller Application No: 1967) and Lynas USA, LLC (Comptroller Application No:  2016) for Appraised Value Limitation on Qualified Property

8.I. Consider and Approve Agreements with Union Carbide Corporation, (Comptroller Application No:  1967), and Lynas USA, LLC (Comptroller Application No:  2016) for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

9. Information Item

9.A. Calhoun County ISD's Math Instructional Framework

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.

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

12. Adjournment