December 16, 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. Calhoun High School Student Archery Accomplishments
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5.B. Honor National Board Certification Teacher
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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 November 18, 2024 Board Meeting
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7.B. Financial Statement for October 2024
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7.C. Budget Amendments for 2024-2025
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7.D. Consider/Approve Revisions to Policies CQ and EIA (LOCAL)
CQ-Technology Resources EIA - Academic Achievement-Grading/Progress Reports to Parents
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7.E. Consider/Approve Update to Board Operating Procedures - 2nd Draft
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7.F. Consider/Approve District Safety Projects
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7.F.1. Consider/Approve Avigilon Camera System for HJM Elementary and Seadrift School
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7.G. Consider/Approve 2023 Bond District Projects
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7.G.1. Consider/Approve Contract for Parking Lot Projects at Hope High School and HJM Elementary School
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8. Regular Agenda
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8.A. Consider/Approve 2023-2024 Calhoun County ISD Financial Audit
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9. Information Item
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9.A. Presentation by Alpha Facilities Solutions, LLC
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10. Lone Star Governance Meeting Agenda
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10.A. Items Requiring Board Approval
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10.A.1. Review of last month’s work, 11-18-24 including the time spent on Student Outcomes. (Total time = 73 minutes; Total LSG Time = 59 minutes or 80.82%) Review Time Use Tracker
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10.A.2. GPM 4.1,4.2,4.3;5.1,5.2,5.3; SCPM 2.1,2.2; Board Evaluation
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10.B. Items for Discussion
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10.B.1. Community Engagement Opportunities?
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10.B.2. Next Month Preview – January- 2025- Goal Progress Measures 3.1,3.2,3.3; Board Constraint Review
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11. Closed Meeting
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11.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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11.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel.
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12. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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13. Adjournment
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