November 8, 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. Informational Reports: a) Title III, Part A program evaluation of ESL (English as a Second Language); b) Texas COVID Learning Acceleration Supports (TCLAS) 2021-2024

5.A. Title III, Part A program evaluation of ESL (English as a Second Language)

5.B. Texas COVID Acceleration Supports (TCLAS) 2021-2024

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 October 11, 2021

7.A.2. Consider approval of Bills and Warrants as of October 31, 2021

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

7.A.4. Consider approval of payments to Nueces County Appraisal District for 2022

7.B. Consider casting ballot for Place 6 representative to the Nueces County Appraisal District Board of Directors

7.C. Consider approval of AEP easement for CHS Science Wing addition

7.D. Consider approval of CHS Course Catalog for 2022-2023

7.E. Presentation of Calallen ISD 2020-2021 Financial Integrity Rating System of Texas (FIRST) 

7.F. Presentation of District Health Insurance Options 2022-2023

7.G. Consider approval of Update 118 affecting LOCAL Policies: CFD(LOCAL); CQB(LOCAL); DFE(LOCAL); DP(LOCAL); EHAA(LOCAL); EHBC(LOCAL); EIE(LCOAL); FDE(LCOAL); FEA(LOCAL); FEC(LOCAL); FFG(LOCAL); FL(LOCAL); and in addition, FDA(LOCAL) policy revisions

7.H. Closed Session

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

7.J. Discuss and consider Superintendent's Contract 

7.K. Discuss and consider approval of Specialized Services Contract

8. Adjourn