November 13, 2017 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. Campus Spotlight
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5.A. Port O'Connor Elementary
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of October 9, 2016 and October 23, 2017 Board Meetings
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7.B. Financial Statement for September 2017
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7.C. Amendments to 2017-2018 Budget
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7.D. Certification of the 2017 Tax Roll and Levy for the Calhoun County Independent School District
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7.E. Student Overnight Trips for 2017-2018
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7.F. Agreement for Canine Contraband Detection Services for 2017-2018 with Accurate Detection Canines
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7.G. Cooperative Program Agreement with The University of Texas-Austin for TExas OnCourse Research and Development
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7.H. Consider/Approve Fine & Fee Schedule for Calhoun County ISD Police Department Issuance of Citations
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8. Regular Agenda Items
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8.A. Consider/ and Possibly Accept the Application to Amend Novus International, Inc Agreement #1113 for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
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8.B. Education Foundation of Calhoun County Presentation
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8.C. Consider/Approve Facilities Rental Fee Agreement
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8.D. Consider/Approve Authorization of Superintendent to Complete Extension of Current Power Purchase Agreement with Gexa Energy
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8.E. Calhoun County Appraisal District Board of Directors Election
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8.F. Consider/Approve Appointment of District of Innovation Committee Members
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8.G. Discuss and Take Possible Action on Bond Projects Status and Bond Budget Update
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8.G.1. Summary of Financial Activity and Current Financial Forecast
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8.G.2. Summary of Design & Construction Activities and Summary of Planned Activities
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8.H. Policy Update 109-Affecting (LOCAL) Policies, 1st Reading
BBE(LOCAL): BOARD MEMBERS - AUTHORITY CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LOCAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS |
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8.I. Clarification of Stipend
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9. Information Items
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9.A. Superintendent's Reports
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9.A.1. Enrollment/Attendance Reports
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9.B. TASB Winter Governance & Legal Seminar, March 1-3, 2018
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9.C. Donations and Grants Report
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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/Approve employment and resignations
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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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