March 25, 2024 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. Public Hearing
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5.A. Public Hearing for TAPR (Texas Academic Performance Report)
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of February 12, 2024 Board Meeting and March 4, 2024 Special Board Meeting
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7.B. Financial Statement for January 2024
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7.C. Budget Amendments for 2023-2024
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7.D. Consider/Approve Auction of Surplus Items
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8. Regular Agenda
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8.A. Calhoun County ISD's Literacy Instructional Framework Presentation
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8.B. Report on Delinquent Property Tax Collections for Calhoun County ISD
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8.C. Consider/Approve Resolution for the Assessment and Collection Functions of the Calhoun County Independent School District to be Performed by the Calhoun County Appraisal District
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8.D. Adopt Notice of Election Including Polling Location for the Calhoun County ISD School Board Trustee Election to be held May 4, 2024 and set Date to Canvass Election Results
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8.E. Adopt Calhoun County ISD Instructional Calendar for the 2024-2025 School Year
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8.F. Consider/Approve Resolution for Prevailing Wage Rate for Calhoun County ISD Construction Projects
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8.G. Consider/Approve Resolution for Vendor Selection for the Purchase and Installation of Food Serving Lines for Calhoun High School, Jackson Roosevelt Elementary School and Seadrift School
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8.H. Consider Request for Administration to Perform a Financial Analysis for Port O'Connor School
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9. Closed Meeting - The Board of Trustees will meet in a closed session as authorized by Chapter 551 of the Texas Governmental Code.
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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 Contract Renewals for CCISD Assistant Superintendents, Directors, Principals and Assistant Principals
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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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