December 13, 2021 at 5:30 PM - Regular Meeting
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1. Calling the Meeting to Order
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2. Prayer
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3. Closed Session
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3.A. Discuss and consider Employee Level III Grievance of Portia Adkins
Presenter:
Dr. Almendarez
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4. Consider possible action on Employee Level III Grievance of Portia Adkins
Presenter:
Dr. Almendarez
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5. Comments from the Public
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6. Communications from Administration
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7. Informational Reports
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8. Unfinished Business
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9. New Business
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9.A. By Common Consent the Board agrees to consider as one action item the following:
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9.A.1. Consider approval of minutes of the Regular Meeting of November 8, 2021; Special Meetings of November 19, 2021 and December 8, 2021
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9.A.2. Consider approval of Bills and Warrants as of November 30, 2021
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9.A.3. Consider approval of Memorandum of Understandings with Del Mar College, Texas A&M Corpus Christi, Texas A&M Kingsville and Coastal Bend College which support college preparatory courses (CPC) mandated by HB 5
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9.B. Consider approval of the fiscal year 2020-2021 Calallen ISD Financial Audit Report
Presenter:
Mrs. Ramos
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9.C. Consider approval of Magee Intermediate HVAC engineering consulting services contract with Stridde, Callins and Associates
Presenter:
Dr. Almendarez
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9.D. Consider approval of purchase of computer equipment and peripherals
Presenter:
Dr. Almendarez
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9.E. Presentation: 2022-2023 District Health Insurance Options
Presenter:
Mrs. Ramos
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9.F. Consider and take possible action to approve a Board resolution regarding leaving TRS ActiveCare Health Insurance
Presenter:
Mrs. Ramos
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9.G. Consider and take possible action to approved Texas School Health Benefits Program as the new provider for Employee Health Insurance Benefits for 2022-2023 Plan Year
Presenter:
Mrs. Ramos
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9.H. Consider approval to rename a District facility
Presenter:
Mr. Floyd
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9.I. Closed Session
Presenter:
Dr. Almendarez
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9.J. Discuss and consider possible action for Calallen ISD Superintendent position:
a. Name Lone Finalist for Superintendent's Position; OR b. Timeline for filling Superintendent's Position
Presenter:
Mr. Floyd
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9.K. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
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10. Adjourn
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