July 19, 2021 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration:
a) 87th Texas Legislative Update and Discussion
b) Calallen ISD Safe Return to In-Person Instruction and Continuity of Services Plan 2021-2022 and Public Comment

5. Informational Reports:
a) Special Education Consolidated Federal Grant Application 2021-2022;
b) Perkins V: Strengthening Career and Technical Education for the 21st Century 2021-2022 

6. Unfinished Business

7. New Business

7.A. By Common Consent the Board agrees to consider as one action item the following:

7.A.1. Consider approval of minutes of the Regular Meeting of June 14, 2021

7.A.2. Consider approval of Bills and Warrants as of June 30, 2021

7.A.3. Presentation of Third Quarter Investment Report

7.A.4. Consider annual review and approval of Calallen ISD Investment Policy CDA (LEGAL) and and CDA (LOCAL)

7.A.5. Consider approval of 2020-2021 Calallen ISD Student Health Advisory Committee (SHAC) Report

7.A.6. Consider approval of legal services retainer agreement with Walsh, Gallegos, Trevino, Russo, and Kyle P.C. 

7.B. Consider approval of purchase of Interactive Flat Panels 

7.C. Discuss 2021-2022 Budget Presentation #1 and consider approval of the 2021-2022 Salary and Benefits Schedule 

7.D. Consider approval of TASB Update 117 including LOCAL policy changes to: CH(LOCAL); CV(LOCAL); DEC(LOCAL)

7.E. Closed Session

7.F. Personnel - Consider approval of Resignations and Appointments

8. Adjourn