August 28, 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. Pledges
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5. Public Hearing, Input from Taxpayers on the Proposed Budget and Tax Rate
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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 July 21, 2025 Board Meeting, July 31, 2025 Board Safety Committee Meeting, August 4, 2025 Special Board Meeting and August 11, 2025 Special Board Meetings
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7.B. June 2025 Financial Statements
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7.C. Consider Designation of Texas Teacher Evaluation and Support System (T-TESS)/Texas Principal Evaluation and Support System (T-PESS) Schedule/Teacher Appraisers List for the 2025/2026 School Year
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7.D. Consider/Approve the 2025/2026 Professional Development Plan for Calhoun County ISD
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7.E. Consider/Approve Addition to the Certification of Provision of Instructional Materials for the 2025-2026 School Year
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7.F. Consider/Approve Calhoun County ISD Good Cause Exception Resolution
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7.G. Consider/Approve Resolution of the Board of Trustees for Calhoun County Independent School District Self-Certifying an Increased Micro-Purchase Threshold for Federally Funded Purchases
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7.H. Sanction 4-H Organization as an Extracurricular Activity and Approve Adjunct Faculty Agreement
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7.I. Consider/Approve Memorandum of Understanding Between Calhoun County ISD and Victoria College for College Preparatory Mathematics and English Language Arts
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7.J. Consider/Approve Policy Changes, Affecting Policies EFB, FNCE, CKE and CKEA (LOCAL)
EFB-Instructional Resources Library Materials FNCE-Student Conduct Personal Communication Devices/Electronic Devices CKE/CKEA-Safety Program/Risk Management Security Personnel
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7.K. Consider/Approve Contract for 2023 Bond Projects
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7.K.1. Consider/Approve Calhoun High School Baseball and Softball Batting Practice Facilities Project
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8. Regular Agenda
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8.A. Final Budget Amendments for 2024-2025
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8.B. Adopt the Calhoun County ISD 2025-2026 Budget
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8.C. Adopt Ordinance Levying the Calhoun County ISD 2025-2026 Tax Rate
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8.D. Consider/Approve Naming Calhoun Football Field
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9. Information Item
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9.A. Review Calhoun County ISD Student Handbook for the 2025-2026 School Year
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10. Lone Star Governance Agenda Items
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10.A. Items Requiring Board Approval
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10.A.1. GMP 3.1, 3.2, 3.3; SCPM 1.1
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10.A.2. Board Constraint Review
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10.B. Items for Discussion
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10.B.1. Planning for 25-26 LSG
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10.B.2. Upcoming LSG 2-Day Training Opportunities
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11. 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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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/Resignations of CCISD Personnel Including Instructional Personnel
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11.A.2. Consider Contract for Assistant Principal for Hope High School
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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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