August 29, 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. Pledges
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5. Public Hearing, Input from Taxpayers on the Proposed Budget and Tax Rate
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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 July 15, 2024, July 22, 2024, August 5, 2024 and August 12, 2024 Board Meetings
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7.B. June 2024 Financial Statements
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7.C. Consider Designation of Texas Teacher Evaluation and Support System (T-TESS)/Texas Principal Evaluation and Support System (T-PESS) Schedule/Teacher Appraisers List for the 2024/2025 School Year
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7.D. Consider/Approve the 2024/2025 Professional Development Plan for Calhoun County ISD
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7.E. Consider/Approve Purchasing Cooperative Interlocal Agreement between Region VII Education Service Center and Calhoun County ISD
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7.F. Consider/Approve Resolution of the Board of Trustees for Calhoun County Independent School District Self-Certifying an Increased Micro-Purchase Threshold for Federally Funded Purchases
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7.G. Consider/Approve Memorandum of Understanding between Calhoun County ISD and the Golden Crescent Workforce Development Board for Communities in Schools for 2024-2025
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8. Regular Agenda
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8.A. Final Budget Amendments for 2023-2024
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8.B. Consider/Approve Calhoun County ISD Compensation Plan for 2024-2025
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8.C. Adopt the Calhoun County ISD 2024-2025 Budget
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8.D. Adopt Ordinance Levying the Calhoun County ISD 2024-2025 Tax Rate
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8.E. Review Calhoun County ISD Student Handbook for the 2024/2025 School Year
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9. Information Item
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9.A. Quarterly Investment Report for Quarter Ended May 31, 2024
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10. 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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10.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.A.1. Consider Employment/Resignations of CCISD Personnel Including Instructional Personnel
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11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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12. Adjournment
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