December 14, 2020 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Calling the Meeting to Order
Attachments:
()
|
|
2. Prayer
Attachments:
()
|
|
3. Comments from the Public
Attachments:
()
|
|
4. Communications from Administration: a) Recognize former Calallen ISD Board of Trustee Member, Bill Kelly; b) Calallen Education Foundation and AverCam Tracking Camera
Presenter:
Dr. Almendarez
Attachments:
()
|
|
5. Unfinished Business
Attachments:
()
|
|
6. New Business
Attachments:
()
|
|
6.A. By Common Consent the Board agrees to consider as one action item the following:
Attachments:
()
|
|
6.A.1. Consider approval of minutes of the Regular Meeting of November 16, 2020 and Special Meeting of December 7, 2020
Attachments:
()
|
|
6.A.2. Consider approval of Bills and Warrants as of November 30, 2020
Attachments:
()
|
|
6.B. Consider approval of fiscal year 2019-2020 Calallen ISD Financial Audit Report
Presenter:
Mrs. Ramos
Attachments:
()
|
|
6.C. Consider approval of legal authority to apply with Texas Commission on Environmental Quality (TCEQ) through Texas Emissions Reduction Plan (TERP) for Emissions Reduction Incentive Grant (ERIG)
Presenter:
Mrs. Ramos
Attachments:
()
|
|
6.D. Closed Session
Presenter:
Dr. Almendarez
Attachments:
()
|
|
6.E. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
7. Adjourn
Attachments:
()
|
