September 11, 2017 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. Consent Agenda
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6.B. July 2017 Financial Statements
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6.C. Out of District Student Transfers for 2017-2018
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6.D. Resolution of the Board to Designate Investment Officer(s)
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6.E. Dual Credit Partnership Agreement Between Victoria College and Calhoun County ISD
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6.F. Sanction 4-H Organization as an Extracurricular Activity and Approve Adjunct Faculty Agreement
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7. Regular Agenda
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7.A. Resolution of the Board of Trustees of the Calhoun County Independent School District Needs, Regarding Wage Payments, Procurement of Goods and Services Associated with Tropical Storm/Hurricane Harvey
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7.B. Resolution of Calhoun County ISD for the Nomination of Candidates for the Board of Directors of the Calhoun County Appraisal District 2018-2019 Term
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7.C. Discuss and Take Possible Action on Bond Projects Status and Bond Budget Update
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7.C.1. Summary of Financial Activity/Current Financial Forecast
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7.C.2. Summary of Design and Construction Activities and Planned Activities
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8. Closed Meeting
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8.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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9. Reconvene From Closed Meeting
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10. Adjournment
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