March 25, 2019 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 - Calhoun High School
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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 February 18, 2019 Board Meeting
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7.B. Financial Statement for January 2019
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7.C. Budget Amendments for 2018-2019
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7.D. CCISD Instructional Materials Allotment and TEKS Certification for 2019-2020
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7.E. CCISD Textbook Adoption for 2019-2020
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7.F. Consider/Approve Agreement with Valley View Consulting, LLC
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8. Regular Agenda
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8.A. Education Foundation of Calhoun County Report
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8.B. Consider/Approve Texas Department of Agriculture Annual Renewal Contract between CCISD and Sodexo Services of Texas Limited Partnership for School Year 2019-2020
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8.C. Order Canceling Board of Trustee 2019 Election and Declaring Unopposed Candidates Elected
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8.D. Consider/Approve Optional Homestead Exemption
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8.E. Discuss Grade Point Average (GPA) Proposal for Calhoun High School Class of 2023
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8.F. Policy Update 112-Affecting (LOCAL) Policies
BJA(LOCAL):Superintendent - Qualifications and Duties CCG(LOCAL):Local Revenue Sources - Ad Valorem Taxes CCGA(LOCAL): Ad Valorem Taxes - Exemptions and Payments CCGB(LOCAL): Ad Valorem Taxes - Economic Development CH(LOCAL): Purchasing and Acquisition CQ(LOCAL): Technology Resources CV(LOCAL): Facilities Construction DCB(LOCAL): Employment Practices - Term Contracts DH(LOCAL): Employee Standards of Conduct DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation FMA(LOCAL): Student Activities - School-Sponsored Publications FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances GF(LOCAL): Public Complaints GKA(LOCAL): Community Relations - Conduct on School Premises GKB(LOCAL): Community Relations - Advertising and Fundraising
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9. Closed Meeting
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9.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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9.A.1. Consider Employment and Resignations of CCISD Personnel
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9.A.2. Consider Contracts of CCISD Instructional Personnel
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10. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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11. Adjournment
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