May 19, 2025 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call, Establish Quorum
|
|
3. Invocation
|
|
4. Pledge of Allegiance to the American and Texas Flags
|
|
5. Special Recognition
|
|
5.A. Calhoun High School State Qualifiers
|
|
6. Recognition of Outgoing Board Member
|
|
7. Administer Oath of Office to Board Member Elected on May 3, 2025
|
|
8. Election of Board Officers - President, Vice President and Secretary
Attachments:
()
|
|
9. Audience With Individuals Making a Report or Request
Attachments:
()
|
|
10. Consent Agenda
|
|
10.A. Minutes of April 28, 2025 Board Meeting; April 29, 2025 Special Board Meeting and May 9, 2025 Special Board Meeting
|
|
10.B. March 2025 Financial Statement
Attachments:
()
|
|
10.C. Budget Amendments for 2024-2025
|
|
10.D. Consider/Approve Texas Department of Agriculture Contract for Food Service Management Company for School Year 2025-2026
Attachments:
()
|
|
10.E. Consider/Approve Calhoun County ISD 2025 Summer Learning Programs
Attachments:
()
|
|
10.F. Consider/Approve Agreement for Canine Contraband Detection Services for the 2025-2026 School Year
Attachments:
()
|
|
11. Regular Agenda
|
|
11.A. Consider/Approve Revisions to Policy DC (LOCAL); Employment Practices
|
|
11.B. Appointment of a Board Finance Sub-Committee
|
|
12. Lone Star Governance Items
|
|
12.A. Items Requiring Board Approval
1. Review of last month’s work, 4-28-25 including the time spent on Student Outcomes. (Total time 52 = minutes; Total LSG Time 38 = minutes or 73.08%) Review Time Use Tracker 2. GPM 4.1, 4.2, 4.3; 5.1, 5.2, 5.3; SCPM 2.1, 2.2, 3.1, 4.1 3. Superintendent's Interpretation |
|
12.B. Items for Discussion
1. Community Engagement Opportunities? 2. Team Building Workshop- Superintendent's Evaluation Process-May 27, 5:30 p.m. 2. Next Month Preview - June 2025 - GPM 1.1, 1.2, 1.3; 2.1, 2.2, 2.3; Board Evaluation; Supt.Evaluation |
|
13. Closed Meeting-The Board of Trustees will meet in a closed session as authrized by Chapter 551 of the Texas Government Code.
|
|
13.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
|
|
13.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel
|
|
13.B. 551.089 - Deliberation Regarding Security Devices or Security Audits
|
|
13.C. 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 this chapter.
|
|
14. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
|
|
15. Adjournment
|
