April 28, 2025 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
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5.A. Calhoun High School Theater Arts Students' Awards
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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 March 24, 2025 Special Board Meeting and March 31, 2025 Board Meeting
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7.B. February 2025 Financial Statement
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7.C. Budget Amendments for 2024-2025
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7.D. TEA State Expedited Waiver for Staff Development
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7.E. Consider/Approve Calhoun County ISD Property Insurance Renewal for 2025-2026
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7.F. Consider/Approve Awarding a Depository Services Contract to Prosperity Bank and Authorize the Chief Financial Officer to Execute the Contract and All Necessary Agreements
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7.G. Consider/Approve Innovative Course Request for Calhoun High School for the 2025-2026 School Year
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7.H. Consider/Approve Student Insurance for School Years 2025-2026 and 2026-2027
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7.I. Victoria College Articulation Agreements for 2025-2026 for Welding Fundamentals, Integrated Software Applications and Introduction to Accounting Courses at Calhoun High School
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7.J. Consider/Approve 2023 Bond District Projects
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7.J.1. Calhoun High School Gym Wall Panel Repair Project
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7.J.2. JR Elementary Window Infill Project
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7.J.3. Asbestos Abatement of Seadrift School Gymnasium Exterior Transite and Exterior Window Caulk
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7.J.4. Calhoun County ISD Parking Lot Improvements - Project 3
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8. Information Item
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8.A. Quarterly Investment Report for Period Ended February 28, 2025
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9. Lone Star Governance Items
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9.A. Items Requiring Board Approval
1. Review of last month’s work, 3-31-25 including the time spent on Student Outcomes. (Total time 111 = minutes; Total LSG Time 63 = minutes or 56.76 %) Review Time Use Tracker 2. GPM 3.1, 3.2, 3.3; Board Constraint Review 3. Superintendent's Interpretation
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9.B. Items for Discussion
1. Community Engagement Opportunities? 2. Team Building Workshop - Superintendent Evaluation Process, Re-schedule after Board Election - May 27? 3. Region 3 School Board Conference-Emerging Technology Center-Victoria, Wednesday, May 14. 4. Next Month Preview - May 2025 - 4.1,4.2,4.3; 5.1,5.2,5.3; SCPM 2.1, 2.2, 3.1, 4.1 |
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10. Closed Meeting
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10.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.A.1. Consider Employment and Resignations of CCISD Personnel Including Instruction Personnel
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10.A.2. Consider Non-Chapter 21 Personnel Renewals
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10.A.3. Consider Employment of Calhoun High School Principal
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11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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12. Adjournment
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