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Meeting Agenda
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A. Call to Order
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B. Pledge and Prayer
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C. Recognize Students & Staff
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C.a. Student of the Month
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C.b. Employee of the Month
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D. Public Input
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E. Superintendent's Report (Information Only)
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E.a. Enrollment Report
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F. Informational Reports
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F.a. Extracurricular Report - Athletics
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F.b. Communications Update
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F.c. Finance Reports
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F.d. HB 3 Goal Update
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G. New Business (Action Items)
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G.a. Consider and Approve HB 3 Goals
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G.b. Consider and Approve District Performance Objectives
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G.c. Consider and Approve Staff Development Waiver
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G.d. Consideration and Approval of a Resolution by the Board of Trustees of the Caldwell Independent School District Providing for the Defeasance and a Calling for Redemption Certain Currently Outstanding Obligations; Directing that the Board Secretary, or Designee, Effectuate the Redemption of these Obligations; Authorize the Execution of an Escrow Agreement; and other Matters in Connection Therewith
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G.e. Consider and Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
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H. Consent Agenda
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H.a. Meeting Minutes
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I. Executive Session (Closed)
The board may go into a closed session according to the guidelines found in Board Policy BEC Legal and Texas Education Code, Chapter 551. |
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I.a. Personnel
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J. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 26, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
Call to Order
|
|
| Subject: |
Pledge and Prayer
|
|
| Subject: |
Recognize Students & Staff
|
|
| Subject: |
Student of the Month
|
|
| Subject: |
Employee of the Month
|
|
| Subject: |
Public Input
|
|
| Subject: |
Superintendent's Report (Information Only)
|
|
| Subject: |
Enrollment Report
|
|
| Subject: |
Informational Reports
|
|
| Subject: |
Extracurricular Report - Athletics
|
|
| Subject: |
Communications Update
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
HB 3 Goal Update
|
|
| Subject: |
New Business (Action Items)
|
|
| Subject: |
Consider and Approve HB 3 Goals
|
|
| Subject: |
Consider and Approve District Performance Objectives
|
|
| Subject: |
Consider and Approve Staff Development Waiver
|
|
| Subject: |
Consideration and Approval of a Resolution by the Board of Trustees of the Caldwell Independent School District Providing for the Defeasance and a Calling for Redemption Certain Currently Outstanding Obligations; Directing that the Board Secretary, or Designee, Effectuate the Redemption of these Obligations; Authorize the Execution of an Escrow Agreement; and other Matters in Connection Therewith
|
|
| Subject: |
Consider and Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Meeting Minutes
|
|
| Subject: |
Executive Session (Closed)
The board may go into a closed session according to the guidelines found in Board Policy BEC Legal and Texas Education Code, Chapter 551. |
|
| Subject: |
Personnel
|
|
| Subject: |
Adjourn
|
|