July 16, 2007 at 6:30 PM - Special

1. Opening of meeting by Chairman

2. Prayer

3. Comments from the Public

4. Communications from Administration

5. Unfinished Business

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of Regular Meeting of June 11, 2007 and Special Meeting of June 27, 2007

6.A.2. Consider approval of Bills and Warrants as of July 16, 2007

6.A.3. Consider approval of revised school calendar for 2007-2008

6.A.4. Consider approval of CISD Board Meeting dates for 2007-2008

6.A.5. Consider approval of August 27, 2007 for a public hearing and special meeting to approve proposed 2007 tax rate and 2007-2008 Budget

6.A.6. Consider approval of Legal Services Retainer Agreement

6.A.7. Consider approval of District Appraisal Calendar and Appraisers for 2007-2008

6.A.8. Consider approval of SAS Title Application for federal funding

6.A.9. Consider amending Authorized Representatives for LoneStar and TexPool Invenstment Accounts

6.B. Presntation of 3rd Quarter Investment Report

6.C. Consider approval of bids for food service supplies

6.D. Consider approval of CHS Yearbook proposal

6.E. Consider approval of vendors for Employee Voluntary Benefits

6.F. Consider approval of Student Code of Conduct for 2007-2008

6.G. Consider approval of LOCALIZED UPDATE 80

6.H. Closed Session

6.I. Consideration and possible action concerning pending litigation and possible settlement of N.T. b/n/f D.T. v. Calallen Independent School District, before a Special Education Hearing Officer for the State of Texas; TEA Consolidated Docket No. 205-SE-0407

6.J. Personnel - Consider approval of Resignations and Appointments

7. Adjourn