June 15, 2026 at 6:00 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 Comments
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6. Consent Agenda
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6.A. Minutes of May 18, 2026 Board Meeting and May 26, 2026 Board Team of Eight Training Meeting
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6.B. Consider/Approve Auditor Agreement for 2025-2026 External Fiscal Audit
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6.C. Calhoun County ISD Title IX Coordinator and Investigation Process
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7. Regular Agenda
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7.A. April 2026 Financial Statement
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7.B. Consider/Approve Agreement for the Purchase of Attendance Credits (WADA) Netting Chapter 49 Funding for 2026-2027
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7.C. Consider/Approve Revisions to Board Operating Procedures
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7.D. Consider/Approve Revisions to Policy DC (LOCAL) - Employment Practices
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7.E. 2026-2027 Budget Workshop
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7.F. Consider/Approve Resolution of the Board to Select an Auditor to Conduct an Efficiency Audit
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7.G. Consider/Approve Resolution of the Board of Trustees and Transition Plan to Consolidate/Close Port O'Connor Elementary School
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7.H. Discuss and Consider Consolidation of Grades 7th and 8th from Seadrift School to Travis Middle School
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8. Information Items
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8.A. Proposed Schedule of Board Meetings for 2026-2027
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9. Lone Star Governance Agenda Items
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9.A. Items Requiring Board Approval
1. Review of last month’s work, 5-18-26 including the time spent on Student Outcomes = 35% Review Time Use Tracker Review and Approve 1. Goal 1 - GPM 1.1,1.2,1.3; Goal 2 - GPM 2.1 2.2, 2.3 2. Board Quarter 4 Self Evaluation |
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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 and Resignations of CCISD Personnel Including Instructional Personnel
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10.A.2. Consider Roles and Responsibilities of the Superintendent
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10.A.3. Conduct Superintendent's Formative Evaluation Conference
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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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