September 15, 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. CTAT (Career & Technology Association of Texas) Champion of CTE Award
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6.B. JET (Jobs & Education for Texas) Grant Presentation for Career & Technology Department
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7. Consent Agenda
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7.A. Minutes of August 28, 2025 Board Meeting
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7.B. July 2025 Financial Statements
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7.C. Nomination of Candidates for the Board of Directors of the Calhoun County Appraisal District for the 2026-2027 Term
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7.D. Consider/Approve TEA State Waiver Request for Remote Homebound Instruction
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8. Information Items
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8.A. Special Revenue Grants Report for 2025-2026
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8.B. Appointment of Board Safety & Security Committee Chair
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9. Lone Star Governance Items
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9.A. Items Requiring Board Approval
1. Review of last month's work, August, 2025 including the time spent on Student Outcomes. 32.31% Spent on Student Outcomes.
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9.B. Review and Approve:
1. Draft 2025-26 Superintendent Constraints. 2. Draft 2025-26 Board Constraints 3. Draft 2025-26 Monitoring Calendar 4. Board Self Evaluation 5. Revisions to Board Operating Procedures Manual
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10. Closed Meeting
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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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10.A.2. Consider/Approve Superintendent's Summative Evaluation Action Plan and Goals
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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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