February 24, 2025 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. Special Recognition
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6.A. Seadrift School - Healthy South Texas Recognized School
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7. Consent Agenda
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7.A. Minutes of January 23, 2025 Board Meeting and February 10, 2025 Special Board Meeting
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7.B. Financial Statement for December 2024
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7.C. Budget Amendment for 2024-2025
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7.D. Adopt Notice of Election for School Board Trustee Election to be held May 3, 2025 and Set Date to Canvass the Election Results
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7.E. Consider/Approve Contract for Election Services between Calhoun County Elections Administrator and Calhoun County Independent School District and Voting Equipment Lease with Calhoun County
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7.F. Consider/Approve Resolution Authorizing Participation in the TexPool Investment Pools and Designating Authorized Representatives
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7.G. Update Authorized Representative on Investment Pool
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7.H. Consider/Approve Resolution of the Board Regarding Wage Payments during Emergency School Closings
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7.I. Consider/Approve TEA Waivers for Missed School Days Due to Inclement Weather for January 21, 2025 and January 22, 2025
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7.J. Consider/Approve TEA State Waiver for Low Attendance Days for Jackson Roosevelt Elementary School, Seadrift School and Travis Middle School for February 3, 2025
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8. Regular Agenda
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9. Lone Star Governance Meeting Agenda
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9.A. Items Requiring Board Approval
1. Review of last month’s work, 1-23-25 including the time spent on Student Outcomes. (Total time = 59 minutes; Total LSG Time = 47 minutes or 79.7%) Review Time Use Tracker 2. GPM 4.1, 4.2, 4.3, 5.1, 5.2, 5.3; SCPM-2.1, 2.2 3. Superintendent's Interpretation
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9.B. Items for Discussion
1. Community Engagement Opportunities? 2. Plan a Team Building Worshop for potentially revising the Superintendent Evaluation Process 2. Next Month Preview - March 2025 - Goal Progress Measures 1.1, 1.2, 1.3; 2.1, 2.2, 2.3; SCPM 4.1; Board Evaluation |
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10. Information Item
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10.A. Update on 2023 Bond Projects
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11. Closed Meeting
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11.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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11.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel.
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11.A.2. Consider Contract Renewals of CCISD Directors, Principals and Assistant Principals
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12. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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13. Adjournment
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