October 21, 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. Audience With Individuals Making a Report or Request
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6. Special Recognition
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6.A. Calhoun County ISD School Police Officers
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7. Consent Agenda
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7.A. Minutes of September 15, 2025 Board Meeting and September 29, 2025 Special Board Meeting
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7.B. Budget Amendments for 2025-2026
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7.C. Campus Attendance Committees for 2025-2026
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7.D. Resolution of Calhoun County ISD Authorizing the Award of Request for Proposals for Cafeteria Equipment Repairs for the District
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7.E. Consider/Approve Agreement between Calhoun County ISD and Calhoun Port Authority for Port Comfort Power LLC Ground Lease Provision
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7.F. Consider/Approve Resolution and Interlocal Agreement between Calhoun County ISD and TEXAS 20 Purchasing Cooperative
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8. Regular Agenda
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8.A. Consider/ Approve Policy Changes; Affecting Policies BDD and CW (LOCAL); 1st Reading
BDD (LOCAL) - Board Internal Organization Attorney CW (LOCAL) - Naming Facilities |
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9. Information Item
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9.A. Bilingual/ESL Education Program Report
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9.B. Targeted Improvement Plan Report for Travis Middle School
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9.C. Quarterly Investment Report for the Period Ended August 31, 2025
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10. Lone Star Governance Meeting Agenda
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10.A. Items Requiring Board Approval
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10.A.1. Review of last month's work, September 2025, including the time spent on Student Outcomes. 85.71% Spent on Student Outcomes
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10.B. Review and Approve
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10.B.1. Draft 2025-2026 Student Outcome Goals
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10.B.2. Draft 2025-2026 Student Goal Progress Measures
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10.B.3. Revised 2025-2026 Superintendent Constraints to include new ADA Constraints
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10.B.4. Consider/Approve Revisions to Board Operating Procedures
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11. Closed Meeting
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11.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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11.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel
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12. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Session
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13. Adjournment
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