December 11, 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 November 13, 2023 Board Meeting
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6.B. Financial Statement for October 2023
Attachments:
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6.C. Budget Amendments for 2023-2024
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6.D. Update Authorized Representative on Investment Pool
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7. Regular Agenda
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7.A. Consider/Approve 2022-2023 Calhoun County ISD Financial Audit
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7.B. Bond Information Presentation by Nickel Hayden Advisors
Attachments:
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7.C. Consider/Approve Interlocal Agreement for the Assessment and Collection Functions of the Calhoun County Independent School District and the Calhoun County Appraisal District
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8. Closed Meeting
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8.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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8.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel.
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8.A.2. Conduct Superintendent's Formative Evaluation
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8.B. 551.076 - To deliberate; the deployment, or specific occasions for the implementation of security personnel or devices; or a security audit.
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8.C. 551.072 - To Deliberate the Purchase, Exchange, Lease or Value of Real Property
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9. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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10. Adjournment
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