January 23, 2025 at 5:30 PM - Regular Meeting

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. School Board Recognition Month

7. Consent Agenda

7.A. Minutes of December 16, 2024 Board Meeting and December 17, 2024 Board Workshop

7.B. Financial Statement for November 2024

7.C. Budget Amendments for 2024-2025

7.D. Adopt Order of Election for Calhoun County ISD Board of Trustees

7.E. Consider/Approve Resolution of Calhoun County ISD Authorizing the Selection of an On-Call Pool of Professional Providers

7.F. Consider/Approve Naming Football Field

7.G. Adopt Calhoun County ISD 2025-2026 Instructional Calendar

8. Lone Star Governance Meeting Agenda

8.A. Items Requiring Board Approval

8.A.1. Review of last month’s work, 12-16-24 including the time spent on Student Outcomes. (Total time = 131 minutes; Total LSG Time = 52 minutes or 39.69%) Review Time Use Tracker

8.A.2. GPM 3.1, 3.2, 3.3; Board Constraint Review

8.B. Items for Discussion

8.B.1. Community Engagement Opportunities?

8.B.2. Next Month Preview – February - 2025- Goal Progress Measures 4.1, 4.2, 4.3; 5.1, 5.2, 5.3; SCPM-2.1, 2.2

9. Information Item

9.A. Quarterly Investment Report for Period Ended November 30, 2024

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 Calhoun County ISD Personnel Including Instructional Personnel.

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

12. Adjournment