February 13, 2023 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 January 17, 2023 Board Meeting, January 23, 2023 Board Safety Committee Meeting and January 23, 2023 Special Board Meeting
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6.B. Financial Statement for December 2022
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6.C. Budget Amendments for 2022-2023
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6.D. Interlocal Cooperation Contract between Calhoun County ISD and Formosa Plastics Corporation for Lease of Office Space
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7. Regular Agenda
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7.A. Adopt Order of Election for Calhoun County ISD School Board Trustee Election to be Held on May 6, 2023
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7.B. Consider/Approve Contract for Election Services between Calhoun County Elections Administrator and Calhoun County Independent School District and Voting Equipment Lease with Calhoun County
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7.C. Consider Memorandum of Understandings between Calhoun County ISD and Calhoun County Sheriff's Office, Port Lavaca Police Department, Point Comfort Police Department and Seadrift Police Department
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8. Closed Meeting
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8.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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8.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel.
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8.A.2. Consider Contract Renewals for CCISD Assistant Superintendents, Directors, Principals and Assistant Principals
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8.A.3. Conduct Superintendent's Formative Evaluation
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9. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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10. Adjournment
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