May 16, 2022 at 5:30 PM - Regular Meeting

1. Call to Order

2. Roll Call, Establish Quorum

3. Invocation

4. Pledge of Allegiance to the American and Texas Flags

5. Special Recognition 

5.A. Calhoun High School National Merit Scholar

6. Canvass May 7, 2022 School Board Trustee Election Results

7. Administer Oath of Office to Newly Elected Board Members

8. Election of Board Officers - President, Vice President and Secretary

9. Audience With Individuals Making a Report or Request

10. Consent Agenda

10.A. Minutes of April 11, 2022 Board Meeting

10.B. March 2022 Financial Statement

10.C. Budget Amendments for 2021-2022

10.D. Memorandum of Understanding between Calhoun County ISD and The University of Texas of the Permian Basin for Academic Dual Credit Programs for the 2022-2023 School Year

10.E. Agreement for Canine Contraband Detection Services for the 2022-2023 School Year

11. Regular Agenda

11.A. Discussion and Possible Action to Accept the Application of HyFuels Green Lake, 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

11.B. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from HyFuels Green Lake, LLC

11.C. Discussion and Possible Action to Accept the Application of HyFuels Green Lake Wind, 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

11.D. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from HyFuels Green Lake Wind, LLC

11.E. Discussion and Possible Action to Accept the Application of HyFuels Green Lake Solar, 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

11.F. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from HyFuels Green Lake Solar, LLC

11.G. Discussion and Possible Action to Accept the Application of Dow, Inc. 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

11.H. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from Dow, Inc.

11.I. Discussion and Possible Action to Accept the Application of Lynas USA, 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

11.J. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from Lynas USA, LLC

11.K. Discussion and Possible Action to Accept the Application of Seadrift Solar, 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

11.L. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from Seadrift Solar, LLC

11.M. Consider/Approve Texas Department of Agriculture Contract Between Calhoun County ISD and Sodexo Services of Texas Limited Partnership for School Year 2022-2023

11.N. Consider/Approve Track Resurfacing and Striping Project at Sandcrab Stadium

11.O. Consider Calhoun County ISD Property Insurance Renewal for 2022-2023

11.P. Consider/Approve Calhoun County ISD 2022 Summer School Program 

11.Q. Consider/Approve Calhoun County ISD Textbook Adoption

12. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel.

12.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.

12.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel

12.A.2. Consider Employment of Assistant Principals 

13. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting

14. Adjournment