March 27, 2023 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. Public Hearing
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5.A. Public Hearing for TAPR (Texas Academic Performance Report)
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6. Audience With Individuals Making a Report or Request
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7. Special Recognition
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7.A. Honor Career & Technology Association of Texas CTE Counselor of the Year
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8. Consent Agenda
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8.A. Minutes of February 13, 2023 Board Meeting
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8.B. Financial Statement for January 2023
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8.C. Budget Amendments for 2022-2023
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8.D. Consider/Approve Resolution for the Assessment and Collection Functions of the Calhoun County Independent School District to be Performed by the Calhoun County Appraisal District
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8.E. Victoria College Articulation Agreements for 2023-2024 for Welding Fundamentals, Integrated Software Applications and Introduction to Accounting Courses at Calhoun High School
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8.F. Resolution and Interlocal Agreement between Calhoun County ISD and Region VII Education Service Center Purchasing Cooperative
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8.G. Resolution and Interlocal Agreement between Calhoun County ISD and PEPPM/Central Susquehanna Intermediate Unit Cooperative Purchasing Program
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9. Regular Agenda
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9.A. Report on Delinquent Property Tax Collections for Calhoun County ISD
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9.B. Consider/Approve Optional Homestead Exemption
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9.C. Adopt Calhoun County ISD Instructional Calendar for the 2023-2024 School Year
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9.D. Discuss and Take Action on Certification of Unopposed Candidates for School Board Trustee for District #1, District #2 and District #6
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9.E. Discuss and Take Action on Order of Cancellation of Election for School Board Trustee for District #1, District #2 and District #6
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9.F. Consider/Approve New Phone System for Calhoun County ISD and Bid Process for Service to Support Equipment with Corresponding Budget Amendment
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9.G. Discuss Maintenance Projects to be Completed in Summer 2023
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9.H. Consider Employment of an Architect to Create Ag Barn Documents for the Bid Process with Corresponding Budget Amendment
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10. Closed Meeting
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10.A. 551.071 - Consultation with the Board's attorney on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act.
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10.B. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.B.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel.
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10.B.2. Consider Contracts of CCISD Instructional Personnel
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10.B.3. Conduct Superintendent's Formative Evaluation
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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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