March 9, 2020 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. Campus Spotlight - HJM Elementary School
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6. Public Hearing
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6.A. Public Hearing for TAPR (Texas Academic Performance Report)
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7. Audience With Individuals Making a Report or Request
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8. Consent Agenda
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8.A. Minutes of February 10, 2020 Board Meeting
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8.B. Financial Statement for January 2020
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8.C. Budget Amendments for 2019-2020
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8.D. Discuss and Take any Action to Approve Agreement of Ownership with Formosa Plastics Corporation, Texas for Donation of Homes to District
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9. Regular Agenda
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9.A. Education Foundation of Calhoun County Report
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9.B. Discussion and Possible Action to Accept the Application of Tres Bahias Solar Power, LLC for an Appraised Value Limitation on Qualified Property; Authorize the Superintendent to Review the Application for Completeness and Submit to the Comptroller; and Authorize the Superintendent to Enter into any Agreement to Extend the Deadline for Board Action Beyond 150 Days
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9.C. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Tres Bahias Solar Power, LLC
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9.D. Consider/Approve Texas Department of Agriculture Annual Renewal Contract between CCISD and Sodexo Services of Texas Limited Partnership for School Year 2020-2021
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9.E. Consider/Approve Purchase of Energy for CCISD
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9.F. Order Canceling CCISD Board of Trustee 2020 Election and Declaring Unopposed Candidates Elected
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9.G. Adopt CCISD 2020/2021 District Calendar
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9.H. Consider/Approve Optional Homestead Exemption
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9.I. Consider/Approve Proposal for Renovations to Calhoun High School Cafeteria/Kitchen
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9.J. Consider/Approve NNDCC (Navy National Defense Cadet Corps) Application for Calhoun High School
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9.K. Policy Update 114-Affecting (LOCAL) Policies
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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 Instructional Personnel
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10.A.2. Consider Contracts of CCISD Instructional Personnel
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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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