September 10, 2026 at 6:00 PM - Special 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 Comments
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6. Consent Agenda
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6.A. Minutes of July 13, 2026 Special Board Meeting, July 20, 202 Board Meeting, August 3, 2026 Special Board Meeting and August 17, 2026 Special Board Meeting
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6.B. Consider/Approve the 2026/2027 Professional Development Plan for Calhoun County ISD
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6.C. Sanction 4-H Organization as an Extracurricular Activity and Approve Adjunct Faculty Agreement
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7. Regular Agenda
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7.A. Calhoun County ISD Efficiency Audit Results Presentation by Moak Casey & Associates, LLC
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7.B. July 2026 Financial Statement
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7.C. Consider/Approve Calhoun County ISD Fund Balance Resolution
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7.D. Consider/Approve Policy Update 127; Affecting (LOCAL) Policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DP(LOCAL): PERSONNEL POSITIONS DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS DPB(LOCAL): PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS EHAD(LOCAL): BASIC INSTRUCTIONAL PROGRAM - ELECTIVE INSTRUCTION EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
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7.E. Consider/Approve Interlocal Agreement for Student Transportation Services between Austwell-Tivoli Independent School District and Calhoun County Independent School District
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7.F. Appointment of Board Member/Members to Board Safety Committee, Board Finance Committee and Board Grievance Committee
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8. 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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8.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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8.A.1. Consider Employment/Resignations of CCISD Personnel Including Instructional Personnel
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8.A.2. Board/Superintendent Relations
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8.B. 551.076-To deliberate; the deployment, or specific occasions for the implementation of security personnel or devices; or a security audit.
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8.B.1. Review 2023-2026 Safety & Security Audit
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8.B.2. Consider/Approve Calhoun County ISD Good Cause Exception Resolution
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9. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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10. Adjournment
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