April 17, 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 March 27, 2023 Board Meeting
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6.B. February 2023 Financial Statement
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6.C. Budget Amendments for 2022-2023
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6.D. TEA Expedited Waivers for School Years 2023-2024 through 2025-2026
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6.E. Commercial Lease between Calhoun County ISD and Formosa Plastics Corporation, Texas for Lease of Office Space
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6.F. Engagement Letter for Legal Services - The Gwosdz Law Firm
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7. Regular Agenda
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7.A. Consider/Approve CCISD Instructional Materials Allotment and TEKS Certification for 2023/2024 School Year
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7.B. Consider/Approve Calhoun High School Restroom Remodel Bid Process with Corresponding Budget Amendment
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7.C. Consider/Approve Engineering Costs for the Travis Science Building Air Conditioning System with Corresponding Budget Amendment
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7.D. Consider/Approve Fencing and Wind Screen for Sandcrab Stadium with Corresponding Budget Amendment
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7.E. Consider/Approve Restoration of HJM Elementary School YMCA Portable Building and Bid Process with Corresponding Budget Amendment
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7.F. Consider/Approve Special Programs Bid for Cubicles at The District Support Center with Corresponding Budget Amendment
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7.G. Consider/Approve Turf Replacement Project at Sandcrab Stadium with Corresponding Budget Amendment
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7.H. Consider/Approve Roof Replacement at Jackson Roosevelt Elementary School Gym with Corresponding Budget Amendment
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7.I. Consider/Approve Gas Line Replacement on Jackson Elementary School Roof with Corresponding Budget Amendment
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8. Information Item
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8.A. Report on Aeries Student Information System
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8.B. Quarterly Investment Report for Period Ending November 30, 2022
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9. Closed Meeting
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9.A. 551.071 - Consultation with the Board's attorney on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act.
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9.A.1. Charge No. 460-2021-03210, Nikki L. Hill v. Calhoun County Independent School District on file with the Equal Employment Opportunity Commission, Houston District
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9.B. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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9.B.1. Consider Employment and Resignations of CCISD Personnel Including Instruction Personnel
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9.B.2. Consider Contracts of CCISD Instructional Personnel
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9.B.3. Consider Employment of Non-Chapter 21 Personnel
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10. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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10.A. Authorize Superintendent Cardwell to execute all documents necessary to resolve Charge No. 460-2021-03210, Nikki L. Hill v. Calhoun County Independent School District on file with the Equal Employment Opportunity Commission, Houston District
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11. Adjournment
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