December 14, 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. Public Hearing
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5.A. Public Hearing on the Financial Integrity Rating System of Texas (FIRST) Report
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of November 9, 2020 Board Meeting
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7.B. Financial Statement for October 2020
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7.C. Budget Amendments for 2020-2021
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7.D. Resolution Authorizing Agreement with Region 6 ESC to Provide Cooperative Purchasing Services
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8. Regular Agenda
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8.A. Consider/Approve 2019-2020 CCISD Financial Audit
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8.B. Consider/Approve Revisions to Policy CDA (LOCAL)-Other Revenues Investments
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8.C. Consider/Approve Memorandum of Understanding between Calhoun County ISD and the Calhoun County Sheriff's Office
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8.D. Consider Agreement with Elevate K-12 to Provide Instruction to E-Learning Students with Corresponding Budget Amendment
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8.E. Consider/Approve Budget Amendment to Create CCISD Employee Health Screening App
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8.F. Consider/Approve Budget Amendment to Provide Employee Health Screening App Participation/Stipend
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9. Information Items
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9.A. Quarterly Investment Report for Period Ending August 31, 2020
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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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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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