August 14, 2023 at 5:30 PM - Special Meeting

1. Call to Order

2. Roll Call, Establish Quorum

3. Consideration and Approval of a Resolution Establishing the Calhoun County Independent School District's Intention to Reimburse Itself the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various School District Improvements from the Proceeds of One or More Series of Tax-Exempt Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date

4. Consideration and Approval of a Resolution Approving Engagement Agreements for Financial Advisory, Bond Counsel, and Disclosure Counsel Services; and Other Matters in Connection Therewith

5. Consider/Approve Contract for Election Services between Calhoun County Elections Administrator and Calhoun County Independent School and Voting Equipment Lease with Calhoun County

6. 2023-2024 Budget Workshop

7. Consider/Approve Calhoun County ISD Student Code of Conduct for the 2023/2024 School Year

8. Closed Meeting-The Board of Trustees will meet in a closed session as authorized by Chapter 551 of the Texas Governmental Code.

8.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.

8.A.1. Consider Employment and Resignations of Calhoun County ISD Personnel Including Instructional Personnel

8.A.2. Conduct Superintendent's Summative Evaluation Conference

8.A.3. Consider Superintendent's Contract Extension

9. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting

10. Adjournment