February 18, 2019 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. Public Hearing
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5.A. Public Hearing for Texas Academic Performance Report (TAPR)
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6. Audience With Individuals Making a Report or Request
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7. Campus Spotlight - Seadrift School
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8. Consent Agenda
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8.A. Minutes of January 14, 2019 Board Meeting, January 21, 2019 Board Workshop Meeting and February 11, 2019 Special Board Meeting
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8.B. Financial Statement for December 2018
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8.C. Budget Amendments for 2018-2019
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8.D. Campus Attendance Committees for 2018-2019
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8.E. Consider/Approve List of Surplus Materials for Auction
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9. Regular Agenda
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9.A. Adopt Calhoun County ISD 2019/2020 District Calendar
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9.B. CCISD Disaster Remediation Costs for the Texas Education Agency Disaster Aid Assistance Application
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9.C. Consider/Accept Bid to Replace Travis Middle School Gym 2 Roof
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9.D. CCISD School Board Safety Committee Update Including Possible Action to Purchase Video Door Stations for CCISD Campuses
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10. Information Items
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10.A. Quarterly Investment Report ending November 30, 2018
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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.
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11.A.2. Consider Contract Renewals for CCISD Assistant Superintendents, Directors, Principals and Assistant Principals
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12. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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13. Adjournment
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