July 18, 2022 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call, Establish Quorum
|
|
3. Invocation
|
|
4. Pledge of Allegiance to the American and Texas Flags
|
|
5. Audience With Individuals Making a Report or Request
|
|
6. Consent Agenda
|
|
6.A. Minutes of June 13, 2022 Board Meeting, June 15, 2022 Board Safety Committee Workshop Meeting and July 12, 2022 Board Safety Committee Workshop
|
|
6.B. May 2022 Financial Statements
Attachments:
()
|
|
6.C. Budget Amendments for 2021/2022
Attachments:
()
|
|
6.D. Dual Enrollment Partnership Agreement Between Calhoun County ISD and The Victoria College for Academic Years 2022-2023 and 2023-2024
Attachments:
()
|
|
6.E. Consider Budget Amendment to Replace Chiller No. 1 at Calhoun High School
Attachments:
()
|
|
7. Regular Agenda
|
|
7.A. Consider/Approve Resolution of the Board for Self-Certifying an Increased Micro-Purchase Threshold for Federally Funded Purchases
Attachments:
()
|
|
7.B. Annual Review of Investment Policy CDA (LOCAL)
Attachments:
()
|
|
7.C. Consider/Approve Service Agreement Between Calhoun County ISD and Texas Partnership for Out of School Time (TXPOST)
Attachments:
()
|
|
7.D. Consider/Approve Agreement Between Calhoun County ISD and Port Lavaca Head Start
Attachments:
()
|
|
7.E. Consider Authorizing Superintendent to Investigate the Installation of a Solar Field
|
|
7.F. Consider Establishing an Esports Program at Calhoun High School
Attachments:
()
|
|
7.G. Consider Board Safety Committee Update and Authorize Safety Expenditures
Attachments:
()
|
|
8. Information Item
|
|
8.A. Budget Workshop Meetings - July 25, 2022, August 8, 2022 and August 15, 2022
|
|
9. Closed Meeting-The Board of Trustees will meet in a closed session as authorized by Chapter 551 of the Texas Governmental Code.
|
|
9.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
|
|
9.A.1. Consider Employee Transfer Request from Superintendent of Schools
|
|
9.A.2. Consider Appointment of Interim Superintendent
|
|
9.A.3. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel
|
|
10. Reconvene From Closed Meeting and Take and Action Deemed Necessary Based Upon Discussion in Closed Meeting
|
|
11. Adjournment
|
