February 12, 2024 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 January 22, 2024 Board Meeting and February 1, 2024 Special Board Meeting

6.B. Financial Statement for December 2023

6.C. Consider/Approve Memorandum of Understanding Between Gulf Bend Center and Calhoun County Independent School District

7. Regular Agenda

7.A. Adopt Order of Election for Calhoun County ISD School Board Trustee Election to be Held on May 4, 2024

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

7.C. Consider/Approve Resolution of the Board Regarding Wage Payments during Emergency School Closings

7.D. Consider/Approve Resolution of the Board of Trustees of Calhoun County Independent School District Authorizing the Superintendent Authority to Determine the Project Delivery/Contract Award Method to be used for Each Construction Contract Valued at or Above $50,000, Which Provided the Best Value for the District

7.E. Consider/Approve Projects to be Accomplished with 2024 Bond Funds

7.E.1. Consider/Approve Purchase of Six Buses

7.E.2. Consider/Approve Purchase of Chiller Systems for Jackson Roosevelt Elementary School and Calhoun High School

7.E.3. Consider/Approve Engineering Contracts with Striddle, Callins & Associates, Inc.; Urban Engineering and Wheaton Engineering and Environmental Science, LLC

7.F. Consider/Approve Resolution of the Board to Employ or Accept as Volunteers Chaplains

7.G. Consider/Approve Addition of Board Policy GKG (LOCAL)
     Community Relations/School Volunteer Program

7.H. Consider/Approve TASB Policy Update 122; Affecting (LOCAL) Policies
    CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
     CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
     DC(LOCAL): EMPLOYMENT PRACTICES
     EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
     EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
     EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS- 
     ACCELERATED INSTRUCTION
     FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
     FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
     FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
     FL(LOCAL): STUDENT RECORDS

8. Information Item

8.A. Quarterly Investment Report for Period Ending November 30, 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 and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting

11. Adjournment