June 9, 2008 at 6:30 PM - Regular

1. Opening of meeting by Chairman

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Presentation by AG/CM Inc. - Professional Construction Management Firm

5. Unfinished Business (Item will remain tabled)

5.A. Pre-AP / AP Guide Update - Tabled on 5.12.2008

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 the Regular Meeting of May 12, 2008 and Special Meeting of May 21, 2008

6.A.2. Consider approval of Bills and Warrants as of June 9, 2008

6.A.3. Consider approval of requests for CHS Early Graduates

6.A.4. Consider approval of out-of-state travel request for CMS students to Washington, D.C.

6.A.5. Consider approval of Resolution Amending Authorized Representatives for TexPool Fund

6.B. Presentation of TAKS Scores

6.C. Consider and take action on an Order authorizing the Issuance and Sale of the Calallen ISD Unlimited Tax Refunding Bond, Series 2008 and approving other matters pertaining thereto

6.D. Consider approval of Architect Agreement with Ferrell/Brown and Associates, Inc.

6.E. Consider approval of Budget Amendment

6.F. Consider approval of revisions to 2008-2009 School Calendar for CISD

6.G. Consider approval of Campus Handbooks for 2008-2009

6.H. Consider approval of Calallen Emergency Operations Plan

6.I. Consider approval of changes to Board Policy FDA (LOCAL)

6.J. Consider selection of Board Member to attend TASA/TASB Convention in Dallas, Texas September 26-28, 2008

6.K. Closed Session

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

6.M. Technology Training Workshop

7. Adjourn