September 12, 2022 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration: None 

5. Informational Reports:
a)  2021-2022 STAAR Results
b)  Strong Foundations Math Framework Grant Application
c)  CISD Safety and Security Committee Meeting Minutes 8.10.2022

6. Unfinished Business: None

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 August 8, 2022; Special Meetings of August 12, 2022 and August 22, 2022

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

7.A.3. Consider approval of resolution sanctioning 4-H as an extra-curricular activity for  Nueces and San Patricio Counties and approving County Extension Agents as Adjunct Staff Members for 2022-2023

7.A.4. Consider approval of Calallen ISD Drug Free Workplace Plan for 2022-2023

7.B. Consider approval of Superintendent Goals for 2022-2023

7.C. Consider approval of Calallen ISD District Improvement Plan Goal and Performance Objectives for 2022-2023

7.D. Consider approval of AEP easement extension on north side of CHS for construction of CHS Industrial Arts/Career Tech/AG building

7.E. Consider approval of Calallen ISD Basic Plan and adopt/implement National Incident Management System (NIMS)

7.F. Consider approval of the naming of a facility:  CHS Main "A" Gym in recognition of Leta Andrews

7.G. Closed Session

7.H. Consider and take possible action regarding pending litigation and proposed settlement agreement on Cause No. 2016DCV-3859-B, Calallen Independent School District vs. Marshall Company, LTD., et.al., In the District Court, 117th Judicial District, Nueces County, Texas 

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

8. Adjourn