February 7, 2022 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. Curriculum Department Announcement of Grants Received
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7. Consent Agenda
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7.A. Minutes of January 10, 2022 Board Meeting
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7.B. Financial Statement for December 2021
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7.C. Budget Amendments for 2021-2022
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8. Public Hearing
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8.A. Review Elementary and Secondary School Emergency Relief (ESSER) Fund Expenditures and Receive Public Input
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9. Regular Agenda
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9.A. Adopt Order of Election for Calhoun County ISD School Board Trustee Election to be Held on May 7, 2022
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9.B. Consider/Approve Contract for Election Services between Calhoun County Elections Administrator and Calhoun County Independent School District and Voting Equipment Lease with Calhoun County
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9.C. Consider/Approve Travis Middle School Gym I Window Infill Project
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9.D. TASB Update 118, Affecting (LOCAL) Policies
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS
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10. Information Item
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10.A. Quarterly Investment Report for Period Ended November 30, 2021
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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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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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