December 15, 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. Special Recognition
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5.A. Port O'Connor School STAAR Performance
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5.B. Honor National Board Certification Teacher
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6. Administer Oath of Office to Newly Appointed Board Member for District #6
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7. Election of Board Officer - Vice President
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8. Audience With Individuals Making a Report or Request
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9. Consent Agenda
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9.A. Minutes of November 17, 2025 Public Hearing and November 20, 2025 Board Meeting
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9.B. Financial Statement for October 2025
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9.C. Budget Amendments for 2025-2026
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9.D. Consider/Approve the Purchase of Proposed School Library Materials, in Accordance with Senate Bill 13; all ISBN Numbers Associated with Titles to be Considered/Approved
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10. Regular Agenda
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10.A. Consider/Approve 2024-2025 Calhoun County ISD Financial Audit
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10.B. Consider/Approve Agreements with Texas Multi-Chem for Calhoun High School Softball Field Infield Renovations, Football Practice Field #1 and #2 Top Dress and Football Practice Field #3 Surface Work/Renovation; and Gonzales Contracting for Improvement to Drainage at the Football Practice Field Areas; with Corresponding Budget Amendment
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11. Lone Star Governance Meeting Agenda
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11.A. Items Requiring Board Approval
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11.A.1. Review of last month’s work, 11-20-25 including the time spent on Student Outcomes. (Total time = 39% Spent on Student Outcomes) Review Time Use Tracker
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11.B. Review and Approve
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11.B.1. Goal 4 and 5
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11.B.2. GPM 4.1, 4.2, 4.3 and 5.1, 5.2, 5.3
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11.B.3. SCPM 2.1 (PLC Data) and 2.2 (Walkthroughs)
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11.B.4. Board Quarter 2 Self Evaluation
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12. Closed Meeting
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12.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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12.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel.
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12.B. 551.076 - Deliberation regarding security devices or security audits.
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12.B.1. Intruder Detection Audit Full Report and Corrective Actions
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13. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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14. Adjournment
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