June 16, 2025 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. Consent Agenda
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6.A. Minutes of May 19, 2025 Board Meeting and May 27, 2025 Board Team of Eight Training Meeting
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6.B. April 2025 Financial Statement
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6.C. Budget Amendments for 2024-2025
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6.D. Consider/Approve Auditor Agreement for 2024-2025 External Fiscal Audit
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6.E. Consider/Approve Agreement for the Purchase of Attendance Credits (WADA) Netting Chapter 49 Funding for 2025-2026
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6.F. Interlocal Agreement Between The University of Texas at Austin and Calhoun County ISD for the 2025-2026 OnRamps Program
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6.G. Memorandum of Understanding between Calhoun County ISD and The University of Texas of the Permian Basin for Academic Dual Credit Programs for the 2025-2026 School Year
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7. Regular Agenda
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7.A. 2025-2026 Budget Discussion
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7.B. Adopt Superintendent's Evaluation Process
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8. Information Items
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8.A. Proposed Schedule of Board Meetings for 2025-2026
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9. Lone Star Governance Agenda Items
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9.A. Items Requiring Board Approval
1. Review of last month’s work, 5-19-25 including the time spent on Student Outcomes. (Total time = 62 minutes; Total LSG Time = 32 minutes or 51.61%) Review Time Use Tracker 2. GPM 1.1,1.2,1.3; 2.1 2.2, 2.3 3. Board Evaluation 4. Superintendent's Evaluation |
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9.B. Items for Discussion
1. Community Engagement Opportunities? 2. Next Month Preview - July 2025 - STAAR Results; Board Constraint Review |
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10. Closed Meeting
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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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10.A.2. Consider Employment Contract of Principal at Hope High School
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10.A.3. Consider Employment Contract of Assistant Principal at Calhoun High School
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10.A.4. Consider Employment Contract of Assistant Principal at Jackson Roosevelt Elementary School
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10.A.5. Conduct Superintendent's Summative Evaluation Conference
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10.A.6. Consider Superintendent's Contract Extension
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11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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12. Adjournment
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