February 14, 2022 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Public Hearing:
a) Presentation of Calallen ISD Texas Academic Performance Report (TAPR) 2021;
b) Safe Return to In-Person Instruction and Continuity of Services (RIPICS) Plan 

4. Public Hearing Comments:
a) Calallen ISD Texas Academic Performance Report 2021;
b) Safe Return to In-Person Instruction and Continuity of Services (RIPICS) Plan 

5. Comments from the Public

6. Communications from Administration:
a) Discussion and Budget Presentation #4 for fiscal year 2021-2022

7. Informational Reports:
a) 2022 Application for Disaster Aid Assistance: Winter Storm Uri;
b) 2021-2022 Special Education Consolidated Grant Application;
c) Application for 2021-2022 COVID-19 School Health Support Grant;
d) Texas Department of Agriculture Supply Chain Assistance Grant Application

8. Unfinished Business

9. New Business

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

9.A.1. Consider approval of minutes of the Regular Meeting of January 10, 2022; Special Meeting of January 24, 2022

9.A.2. Consider approval of Bills and Warrants as of January 31, 2022

9.A.3. Consider approval of Calallen ISD Texas Academic Progress Report (TAPR) 2021

9.A.4. Consider approval of First Quarter Investment Report 

9.A.5. Consider approval of Board resolution transferring signatory authority to new Superintendent 

9.A.6. Consider approval of Cisco SMARTnet / FLEX Agreement Annual Renewal 2022

9.A.7. Consider approval of structural engineering services contract with Wilkerson and Sanders

9.B. Consider approval of CISD Board of Trustees Scholarship for 2022 and apoint a committee to review applications

9.C. Consider approval of Calallen ISD calendar for 2022-2023 school year

9.D. Consider approval of Calallen Middle School Course Catalog for 2022-2023

9.E. Consider approval of Board resolution regarding wage payments during emergency school closure(s)

9.F. Consider approval of purchase of portable HEPA Filtration Systems

9.G. Consider approval to increase contract obligation to Stridde, Callins and Associates

9.H. Consider approval of Library remodel services contract 

9.I. Consider approval of furniture purchase for various District facilities

9.J. Consider approval of insurance renewal for property, windstorm, equipment, general liability, school board liability, active shooter/workplace violence and vehicle

9.K. Consider approval of Budget Amendment # 1 for 2021-2022 fiscal year

9.L. Closed Session

9.M. Personnel - Consider approval of Resignations and Appointments

10. Adjourn