November 18, 2024 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call, Establish Quorum
|
|
3. Invocation
|
|
4. Pledge of Allegiance to the American and Texas Flags
|
|
5. Audience With Individuals Making a Report or Request
|
|
6. Special Recognition
|
|
6.A. Calhoun High School Cross County State Qualifier
|
|
6.B. Calhoun High School Volleyball Team
|
|
7. Consent Agenda
|
|
7.A. Minutes of October 14, 2024 School Safety and Security Committee Meeting and October 21, 2024 Board Meeting
|
|
7.B. September 2024 Financial Statements
Attachments:
()
|
|
7.C. Budget Amendments for 2024-2025
Attachments:
()
|
|
7.D. Certification of the 2024 Tax Roll and Levy for Calhoun County Independent School District
Attachments:
()
|
|
7.E. Calhoun County ISD 2024-2025 Proclamation Committee Members for Science and Technology
Attachments:
()
|
|
7.F. Consider/Approve 2024-2025 Calhoun County ISD District and Campus Improvement Plans
|
|
7.G. Consider/Approve Out of State Trip for Calhoun High School Band
Attachments:
()
|
|
7.H. Consider/Approve General Interlocal Agreement between Calhoun County ISD and Calhoun County for the Juvenile Case Manager
Attachments:
()
|
|
7.I. Consider/Approve District Safety Projects
|
|
7.I.1. Consider/Approve Contract for Fencing at JR Elementary
Attachments:
()
|
|
7.I.2. Consider/Approve Safety and Security Window Film for District-Wide Facilities
Attachments:
()
|
|
7.J. Consider/Approve 2023 Bond District Projects
|
|
7.J.1. Consider/Approve Contract for Renovations to Restrooms at Calhoun High School
Attachments:
()
|
|
7.J.2. Consider/Approve Contract for Parking Lot at the Calhoun High School Baseball Field
Attachments:
()
|
|
8. Information Items
|
|
8.A. Quarterly Investment Report for Period Ending August 31, 2024
Attachments:
()
|
|
9. Lone Star Governance Meeting Agenda
|
|
9.A. Items Requiring Board Approval
|
|
9.A.1. Review of last month’s work, 10-21-24 including the time spent on Student Outcomes. (Total time = 89 minutes; Total LSG Time = 53 minutes or 59.55%) Review Time Use Tracker
|
|
9.A.2. GPM 1.1,1.2,1.3; 2.1,2.2,2.3; SCPM 4.1
|
|
9.B. Items for Discussion
|
|
9.B.1. Community Engagement?
|
|
9.B.2. Superintendent Evaluation Process? Workshop on Process & Timeline-Spring 2025
|
|
9.B.3. Update for Board Operating Procedures - REVIEW and EDIT DRAFT
|
|
9.B.4. Next Month Preview – December- 2024- Goal Progress Measures 4.1, 4.2, 4/3; 5.1, 5.2, 5.3: SCPM 2.1, 2.2; Board Evaluation
|
|
10. Closed Meeting
|
|
10.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
|
|
10.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel
|
|
10.B. 551.089 - Deliberation regarding security devices or security audits.
|
|
10.B.1. Deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Session
|
|
12. Adjournment
|
