July 17, 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. Audience With Individuals Making a Report or Request
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6. Consent Agenda
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6.A. Minutes of June 12, 2023 Board Meeting
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6.B. May 2023 Financial Statements
Attachments:
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6.C. Consider/Approve Resolution of the Board for Self-Certifying an Increased Micro-Purchase Threshold for Federally Funded Purchases
Attachments:
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7. Regular Agenda
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7.A. Annual Review and Consider Changes, Affecting (LOCAL) Policy CDA - Other Revenues Investments
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7.B. Annual Review/Update the Board Operating Procedures Manual
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7.C. Consider/Approve a Step Raise on the Salary Schedule for all Calhoun County ISD Employees for the 2023/2024 School Year
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7.D. Consider/Approve Salary for Calhoun County ISD Employees Enrolled for the First Year in the Texas Teachers of Tomorrow Cohort for the 2023/2024 School Year
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8. Information Item
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8.A. Budget Workshop Meetings - July 24, 2023, August 7, 2023 and August 14, 2023
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8.B. Conduct Board Training for Superintendent's Evaluation
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9. Closed Meeting-The Board of Trustees will meet in a closed session as authorized by Chapter 551 of the Texas Governmental Code.
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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 Including Instructional Personnel
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9.B. 551.076 - Deliberation regarding security devices or security audits.
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10. Reconvene From Closed Meeting and Take and Action Deemed Necessary Based Upon Discussion in Closed Meeting
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11. Adjournment
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