January 13, 2020 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. Audience With Individuals Making a Report or Request
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6. Special Recognition
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6.A. School Board Recognition Month
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7. Consent Agenda
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7.A. Minutes of December 9, 2019 Board Meeting
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7.B. Financial Statement for November 2019
Attachments:
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7.C. Budget Amendments for 2019-2020
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7.D. Discuss and Take any Action to Accept Formosa Plastics Corporation, Texas’s Donation of Homes to District and Granting Back Right of First Refusal on Same
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8. Regular Agenda
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8.A. Report on Delinquent Property Tax Collections for Calhoun County ISD
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8.B. Consider/Approve Projects to be Accomplished with 2013 Bond Funds
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8.C. Policy Update 114-Affecting (LOCAL) Policies; 1st Reading
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CDA(LOCAL): OTHER REVENUES - INVESTMENTS CH(LOCAL): PURCHASING AND ACQUISITION CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQ(LOCAL): TECHNOLOGY RESOURCES CQB(LOCAL): TECHNOLOGY RESOURCES - CYBER SECURITY DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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9. Information Items
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9.A. Team of Eight House Bill 3 Training Options
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10. Closed Meeting
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10.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal 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. Conduct Formative Evaluation of Superintendent
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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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