NOTICE OE MEETING- 11/20/2024  Richard H. Meyer County Judge  David Hall, Commissioner, Precinct 1 Vern Lyssy, Commissioner, Precinct 2 Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4  NOTICE OF MEETING  The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, November 20, 2024 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas.  AGENDA  AT - FILED  The subject matter of such meeting is as follows:  OCLOCK NOV 14 2024 TPAHEEeTIN DEPIT Kadbmtn  1. Call meeting to order. 2. Invocation. 3. Pledges of Allegiance.  4. General Discussion of Public Matters and Public Participation.  5. Approve November 13, 2024 Commissioners' Court Meeting Minutes. (RHM) National Hospice and Palliative Care Month in Calhoun County. (RHM)  6. Consider and take necessary action to approve a Proclamation declaring November, 2024 as 7. Consider and take necessary action on the Release of Retainage, Payment application No 15 Final in the amount of $52,221.83 to BLS Construction, for the Calhoun County Combined 8. Consider and take necessary action to approve MOU between Calhoun County ISD and Calhoun County in reference to Truancy stipend for JP 1 Clerk in the amount of $7,000.00 for the period of January 1, 2025 through December 31, 2025 with the option to extended the agreement for three (3) annual renewals and authorize all appropriate signatures. (DEH) 9. Consider and take necessary action to accept anonymous donation to the Sheriffs Office to be deposited into the Motivation account 2697-001-49082-679) in the amount of $75.00.  Dispatch Facility. (DEH)  (RHM)  Page 1 of2    NOTICE OF MEETING-1120/2024  10. Consider and take necessary action to reschedule the Wednesday, December 26, 2024 Regular Commissioners Court Meeting to Monday, December 30, 2024 and cancel the January 1, 2025 Regular Commissioners Court meeting, due to the Christmas and New Year  Holiday schedule. (RHM)  11. Accept Monthly Reports from the following County Offices: a) Justice of the Peace Pct2- October, 2024  12. Consider and take necessary action on any necessary budget adjustments. (RHM)  13. Approval of bills and payroll. (RHM)  Richard Meyer, CountyOudge Calhoun County, Texas R6  Acopy oft this Notice has been placed on the inside bulletin board of the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, whichi isr readily accessible tot thes general public during regular business hours. This Notice shall remain posted continuously for at least 72 hours preceding thes scheduled meeting time. For your convenience, you may visitt the county's website at www.calhouncotxors under "Commissioners' Court Agenda" for any official court postings.  Page 2 of2