June 14, 2021 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) CHS Highest Ranking Graduate Certificate; b) Budget Adoption Calendar; c) ESSER Information Presentation
Presenter:
Mrs. Ramos / Mrs. Lorenz
Attachments:
(
)
|
5. Informational Reports: a) CRRSA ESSER II Federal Grant Application 2020-2022; b) ESSA Consolidated Federal Grant Application 2021-2022; c) ESSER III Federal Grant Application 2020-2023
Attachments:
(
)
|
6. Unfinished Business
Attachments:
(
)
|
7. New Business
Attachments:
(
)
|
7.A. By Common Consent the Board agrees to consider as one action item the following:
Attachments:
(
)
|
7.A.1. Consider approval of minutes of the Regular Meeting of May 10, 2021; Special Meeting of June 2, 2021
Attachments:
(
)
|
7.A.2. Consider approval of Bills and Warrants as of May 31, 2021
Attachments:
(
)
|
7.A.3. Consider approval of Final Amendment to current Calallen ISD District of Innovation (DOI)
Attachments:
(
)
|
7.A.4. Consider approval of Calallen ISD Food and Severe Allergy Management Plan 2021-2022
Attachments:
(
)
|
7.A.5. Consider approval of Occupational Therapy Services contract on an "as needed" basis
Attachments:
(
)
|
7.A.6. Consider approval of one-year extension of Memorandum of Understanding with Nueces County Juvenile Justice Alternative Education Program for 2018-2022
Attachments:
(
)
|
7.B. Consider approval adding Eukolos Precision Data to the ESC 2 Program and Services Contract for 2021-2022
Presenter:
Mrs. Lorenz
Attachments:
(
)
|
7.C. Consider approval of Guaranteed Maximum Pricing (GMP) for Foundation, Plumbing, and Concrete Block Wall repairs at Magee Elementary
Presenter:
Dr. Almendarez
Attachments:
(
)
|
7.D. Closed Session
Presenter:
Dr. Almendarez
Attachments:
(
)
|
7.E. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mrs. Lorenz
Attachments:
(
)
|
8. Adjourn
Attachments:
(
)
|