May 20, 2024 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. Special Recognition - Calhoun High School National Merit Scholar Award
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6. Canvass May 4, 2024 School Board Trustee Election Results
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7. Administer Oath of Office to Newly Elected Board Members
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8. Election of Board Officers - President, Vice President and Secretary
Attachments:
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9. Audience With Individuals Making a Report or Request
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10. Consent Agenda
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10.A. Minutes of April 22, 2024 Board Meeting
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10.B. March 2024 Financial Statement
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10.C. Budget Amendments for 2023-2024
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10.D. Agreement for Canine Contraband Detection Services for the 2024-2025 School Year
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11. Regular Agenda
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11.A. Calhoun County ISD Property Insurance Renewal for 2024-2025
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11.B. Texas Department of Agriculture Contract for Food Service Management Company for School Year 2024-2025
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11.C. Calhoun County ISD 2024 Summer Learning Programs
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11.D. Consider/Approve Calhoun County ISD Textbook Adoption List
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11.E. Consider/Approve Revisions to Policy DEC(LOCAL)
Compensation and Benefits - Leaves and Absences |
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11.F. Consider/Approve Hudl Online Streaming Subscription for Calhoun County ISD for Live District Athletic Events
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11.G. Consider/Approve Public Drainage Easement Access on Calhoun County ISD Property Along Independence Drive to the City of Port Lavaca
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11.H. 2023 Bond Projects Update
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11.I. ConsiderApprove Contracts for 2023 Bond Projects
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11.I.1. Calhoun High School Restrooms Remodel
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12. Information Item
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12.A. Quarterly Investment Report for Period Ending February 29, 2024
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12.B. Consider/Conduct Training Concerning Superintendent's Evaluation Process
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13. Closed Meeting
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13.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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13.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel
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13.A.2. Consider Contracts of Instructional Personnel
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13.A.3. Consider Employment of Non-Chapter 21 Personnel
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13.B. 551.072 - Deliberate the purchase, exchange, lease, or value of real property.
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13.B.1. Discuss Request to Purchase Property Located on Seadrift School Property
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14. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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15. Adjournment
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