January 22, 2024 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 11, 2023 Board Meeting
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7.B. Financial Statement for November 2023
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7.C. Budget Amendments for 2023-2024
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7.D. Consider/Approve Surplus Materials for Auction
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8. Regular Agenda
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8.A. Consider/Approve an Order by the Board of Trustees of the Calhoun County Independent School District Authorizing the Issuance of "Calhoun Bonds, Series 2024"; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions, and Resolving Other Matters Incident and Related to the Issuance, Sale and Delivery of the bonds, Including the Approval and Distribution of an Official Statement Pertaining Thereto; Authorizing the Execution of a Paying Agent/Registrar Agreement, and a Purchase Contract; Complying with the Letter of Representations on File with the Depository Trust Company; Delegating the Authority to Certain Members of the Board of Trustees and District Staff to Execute Certain Documents Relating to the Sale of the Bonds; and Providing an Effective Date
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8.B. Consider/Approve 2024-2025 Calhoun High School Career and Technology Education (CTE) Innovative Course Requests; Engineering Essentials, Practicum in Energy, Engineering Design & Development, and Multilingual Acculturation Studies for Newcomers
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8.C. Nomination of Candidate for the Board of Directors of the Calhoun County Appraisal District 2024-2025 Term
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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 Calhoun County ISD Personnel Including 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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