July 20, 2020 at 5:30 PM - Regular Meeting
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1. Calling the Meeting to Order
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration
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4.A. Random Drug Testing 2020-2021
Presenter:
Dr. Almendarez
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5. Unfinished Business
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of the Regular Meeting of June 8, 2020; Special Meeting of June 17, 2020
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6.A.2. Consider approval of Bills and Warrants as of June 30, 2020
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6.A.3. Presentation of 3rd Quarter Investment Report
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6.A.4. Consider approval of Legal Services Retainer Agreement with Walsh, Gallegos,Trevino, Russo & Kyle P.C.
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6.A.5. Consider approval contract for Engineering Consulting Services
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6.A.6. Consider approval of contract for Civil Engineering Services
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6.A.7. Consider approval of one-year extension of Occupational Therapy Services contract for “as needed” services
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6.A.8. Consider one-year extension of Physical Therapy Services contract for “as needed” services
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6.B. Consider approval of Order and Notice of Election for Calallen ISD Board of Trustees to be held on November 3, 2020 - General Election Day
Presenter:
Dr. Almendarez
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6.C. Discuss and consider possible approval of changes to Calallen ISD School Calendar for 2020-2021
Presenter:
Dr. Almendarez
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6.D. Discuss and consider approval authorizing the Superintendent to submit Synchronous Instruction Attestation / Asynchronous Plan
Presenter:
Dr. Almendarez
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6.E. Consider approval of Licensed Specialist School Psychological Services contract on an “as needed basis”
Presenter:
Dr. Almendarez
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6.F. Consider approval of Student Evaluation Services contract on an “as needed basis”
Presenter:
Dr. Almendarez
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6.G. Consider approval of AEP easement agreement for the new West Intermediate School Building
Presenter:
Dr. Almendarez
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6.H. Consider approval of CISD COVID-19 related Instructional Technology Computer Equipment Purchase
Presenter:
Mrs. Ramos
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6.I. Consider annual review and approval of CISD Investment Policy CDA (LEGAL) and CDA (LOCAL)
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6.J. Discuss CISD Budget 2020-2021 and consider approval of CISD Salary/Compensation Plan for 2020-2021
Presenter:
Mrs. Ramos
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6.K. Closed Session
Presenter:
Dr. Almendarez
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6.L. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mrs. Lorenz
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7. Adjourn
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