November 16, 2020 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration: a) Review CW(LOCAL) policy: Naming of Facilities; b) Discuss District COVID-19 Testing; c) F2F versus Virtual Enrollment Numbers

5. Unfinished Business

6. New Business

6.A. Consider official canvass results of the Calallen ISD Board of Trustees election of November 3, 2020

6.B. Install newly elected Calallen ISD Board of Trustee members

6.C. Consider election of officer for Calallen ISD Board of Trustees 2020-2021

6.D. By common consent the Board agrees to consider as one action item the following:

6.D.1. Consider approval of minutes of the Regular Meeting of October 12, 2020

6.D.2. Consider approval of Bills and Warrants as of October 31, 2020

6.D.3. Consider approval of Interlocal Agreement with ESC Region 13 for ESSA Title I, Part C Migrant Education Program SSA 2020-2021

6.D.4. Consider approval of Title III, Part A program evaluation of ESL (English as a Second Language)

6.D.5. Consider approval of payments to Nueces County Appraisal District for 2021

6.E. Presentation of Calallen ISD 2019-2020 Financial Integrity Rating System of Texas (FIRST) 

6.F. Consider approval of City of Corpus Christi Interlocal Grant Agreement for Cornavirus Relief Fund

6.G. Consider approval of Budget Amendment #1 for 2020-2021

6.H. Consider approval of purchase of Computer Equipment and Peripherals

6.I. Consider approval of CHS Course Catalog for 2021-2022

6.J. Consider approval of Extended Day Program (EDP) proposals for Magee, East and Wood River Elementary for 2020-2021

6.K. Consider approval of revisions to FDA (LOCAL) Policy

6.L. Consider approval of Amendment One (1) to the master contract of Stridde, Callins and Associates

6.M. Closed Session

6.N. Presentation - Safety and Security Audit 2020

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

7. Adjourn