July 15, 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. Special Recognition
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5.A. Travis Middle School - National Spelling Bee Competition
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of June 10, 2024 Board Meeting
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7.B. May 2024 Financial Statements
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7.C. Resignation of School Board Trustee for District #3
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7.D. Consider/Approve Revisions to Policy DEC (LOCAL) - Compensation and Benefits Leaves and Absences
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7.E. Consider/Approve Resolution of the Board Regarding Wage Payments during Emergency School Closings
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7.F. Resolution of the Board to Designate Investment Officer(s)
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8. Regular Agenda
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8.A. Discussion/Appointment of School Board Trustee for District #3
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8.B. Presentation on Lone Star Governance Workshop
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8.C. Annual Review of Policy CDA (LOCAL) - Other Revenues Investments
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8.D. Annual Review/Update the Board Operating Procedures Manual
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8.E. Consider/Approve Salary Increases for Calhoun County ISD Employees for the 2024/2025 School Year
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8.F. Consider/Approve Resolution Authorizing the Award of Request for Proposals for the Selection of a Vendor to Provide Cafeteria Equipment and Installation
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8.G. Consider/Approve Policy Update 123 Affecting (LOCAL) Policies
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/ GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/ GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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9. Information Item
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9.A. Budget Workshop Meetings - July 22, 2024, August 5, 2024 and August 12, 2024
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10. 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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10.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties 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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11. Reconvene From Closed Meeting and Take and Action Deemed Necessary Based Upon Discussion in Closed Meeting
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12. Adjournment
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