February 23, 2026 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 January 14, 2026 Special Board Meeting, January 20, 2026 Board Meeting and February 11, 2026 Special Board Meeting
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6.B. Financial Statement for December 2025
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6.C. Budget Amendments for 2025-2026
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6.D. Adopt Notice of Election for School Board Trustee Election to be held May 2, 2026 and Set Date to Canvass the Election Results
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6.E. Consider/Approve Certification of Unopposed Candidates and Adopt Order of Cancellation of Election for School Board Trustee District #2
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6.F. 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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6.G. Consider/Approve Resolution of the Board Regarding Wage Payments during Emergency School Closing
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6.H. Consider/Approve the Purchase of Proposed School Library Materials, in accordance with Senate Bill 13; all ISBN numbers associated with Titles to be Considered/Approved.
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6.I. Consider/Approve Revisions to Policy CFB (LOCAL) — Capitalization Threshold
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7. Regular Agenda
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7.A. Adopt Calhoun County ISD 2026-2027 Instructional Calendar
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7.B. Calhoun County ISD Partners in Education Discussion
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8. Lone Star Governance Meeting Agenda
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8.A. Items Requiring Board Approval
1. Review of last month’s work, 1-20-26 including the time spent on Student Outcomes. 16% Spent on Student Outcomes. |
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8.B. Review and Approve
1. Goal 4 - GPM 4.1, 4.2, 4.3 2. Goal 5 - GPM 5.1, 5.2, 5.3 3. Superintendent's Constraints 2.1 (PLC's) 2.2 (Walkthroughs) |
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9. Information Item
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9.A. Presentation for Project Information for Synergen Point Comfort LLC
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9.B. Update on 2023 Bond Projects
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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 government 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 and Resignations of CCISD Personnel Including Instructional Personnel.
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10.A.2. Consider Contract Renewals of CCISD Directors, Principals and Assistant Principals
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10.A.3. Consider Roles and Responsibilities of the Superintendent
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10.B. 551.076 - Deliberation regarding security devices or security audits.
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10.B.1. Intruder Detection Audit Full Report and Corrective Actions
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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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