June 13, 2022 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration:
a. Presentation - Highest Ranking Graduate
b. Student Certificates - Calallen FFA
c. Presentation - Update on Premiums for 2022-2023 District Health Insurance 
d. Safety and Security Update 

5. Informational Reports:
a. Instructional Allotment Spending Report 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 May 16, 2022

7.A.2. Consider approval of Bills and Warrants as of May 31, 2022

7.A.3. Consider approval of Fiscal Audting Services Contract for 2022 Annual Financial Statements

7.A.4. Consider approval of legal services retainer agreement with Walsh, Gallegos, Trevino, Russo and Kyle P.C. 

7.A.5. Consider approval of Interlocal Agreement with Houston ISD for School Health and Related Services (SHARS) Program

7.A.6. Consider approval of Occupational Therapy Services contract renewal 

7.A.7. Consider approval of CISD Food and Severe Allergy Management Plan 2022-2023

7.B. Consider approval of a Memorandum of Understanding with Nueces County Juvenile Board for 2022-2027 to provide a Juvenile Justice Alternative Education Program 

7.C. Consider approval of resolution regarding designation of Officer or Employee to calculate the No-New Revenue tax rate and the voter approval tax rate in accordance with Texas tax code

7.D. Consider approval of Fiscal Year 2021-2022 Budget Amendment #3

7.E. Discuss and consider approval of School Year 2022-2023 Food Service Program Options

7.F. Consider approval of District Meal Prices for 2022-2023 school year 

7.G. Consider approval of CISD Board of Trustee letter to Texas Education Agency Commissioner, Mike Morath

7.H. Closed Session

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

8. Adjourn