August 28, 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. Pledges
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5. Public Hearing, Input from Taxpayers on the Proposed Budget and Tax Rate
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of July 17, 2023, July 24, 2023, August 7, 2023 and August 14, 2023 Board Meetings
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7.B. June 2023 Financial Statements
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7.C. Consider/Approve Resolution of Calhoun County ISD, Authorizing the Selection of a Vendor to Replace the Calhoun High School Walk-In Combination Cooler Freezer
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7.D. Consider Designation of Texas Teacher Evaluation and Support System (T-TESS)/Texas Principal Evaluation and Support System (T-PESS) Schedule/Teacher Appraisers List for the 2023/2024 School Year
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7.E. Consider/Approve the 2023/2024 Professional Development Plan for Calhoun County ISD
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8. Regular Agenda
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8.A. Final Budget Amendments for 2022-2023
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8.B. Consider/Approve Calhoun County ISD Compensation Plan for 2023-2024
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8.C. Adopt the Calhoun County ISD 2023-2024 Budget
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8.D. Adopt Ordinance Levying the Calhoun County ISD 2023-2024 Tax Rate
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8.E. Review Student Handbook Changes for the 2023/2024 School Year
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8.F. Consider/Approve Policy Update 121; Affecting (LOCAL) Policies
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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8.G. Consider/Approve Policy DED and Policy FM (LOCAL)
DED - COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS FM- STUDENT ACTIVITIES
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9. Closed Meeting - The Board of Trustees will meet in a closed session as authorized by Chapter 551 of the Texas Governmental Code.
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9.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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9.A.1. Consider Employment/Resignations of CCISD Personnel Including Instructional Personnel
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10. Reconvene From Closed Meeting
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11. Adjournment
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