June 12, 2023 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. Consent Agenda
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6.A. Minutes of May 15, 2023 Board Meeting, June 5, 2023 Board Safety Meeting and June 5, 2023 Board Team of Eight Training Meeting
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6.B. April 2023 Financial Statement
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6.C. Budget Amendments for 2022-2023
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6.D. Consider/Approve Resolution Extending Depository Contract for Funds for Calhoun County ISD and Prosperity Bank
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6.E. Interlocal Agreement Between The University of Texas at Austin and Calhoun County ISD for the 2023-2024 OnRamps Program
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7. Regular Agenda
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7.A. Presentation from Rudy Mejia on Calhoun County ISD's Financial Analysis
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7.B. Consider/Approve Auditor Agreement for 2022-2023 External Fiscal Audit
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7.C. Consider/Approve Agreement for the Purchase of Attendance Credits (WADA) Netting Chapter 49 Funding for 2023-2024
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7.D. Consider/Approve the Community Eligibility Provision (CEP) for the National School Lunch Program (NSLP) for Calhoun County ISD
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7.E. Consider/Approve Centegix Alert System for Travis Middle School
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7.F. Consider/Approve TASB Policy Update 120; Affecting (LOCAL) Policies
BBB (LOCAL): Board Members - Elections CB (LOCAL): State and Federal Revenue Sources CKC (LOCAL): Safety Program/Risk Management-Emergency Plans FNG (LOCAL): Student Rights and Responsiblities-Student and Parent Complaints/Grievances FO (LOCAL): Student Discipline
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8. Information Items
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8.A. Proposed Schedule of Board Meetings for 2023-2024
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9. Closed Meeting
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9.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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9.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel
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9.A.2. Consider Employment of Human Resources Director for Calhoun County ISD
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9.A.3. Consider Employment of Jackson Roosevelt Elementary School Assistant Principal
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9.A.4. Consider Employment of HJM Elementary School Assistant Principal
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10. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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11. Adjournment
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