March 22, 2021 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

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 the Regular Board Meeting of February 8, 2021; Special Meeting of March 1, 2021

6.A.2. Consider approval of Bills and Warrants as of February 28, 2021

6.B. Discuss and consider formal action to retain, modify or eliminate Texas Education Agency's mask-related requirements issued on March 12, 2021

6.C. Consider casting ballots for ESC Region 2 Board Member - Place #1

6.D. Consider approval of District and Campus Performance Objective Summative Evaluations for 2019-2020

6.E. Consider approval of Textbook Committee for Proclamation 2021

6.F. Consider approval of 2021 Summer School Program proposal for Calallen ISD

6.G. Consider approval of Early Childhood Pre-K Partnership proposal and Full-Day Pre-K TEA Waiver amendment

6.H. Consider approval of Employee Benefits Program Third Party Administrator

6.I. Consider approval of purchase for computer equipment and peripherals

6.J. Consider approval of contract for document imaging services

6.K. Consider approval of contract for Environmental Control Systems for HVAC Capital Projects - Summer 2021

6.L. Closed Session

6.M. Consider approval of contract extensions for 2022-2023 school year for Calallen ISD Administrators, Specialists, DIrectors and Coordinators

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

7. Adjourn