February 13, 2023 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. Comments from the Public
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4. Communications from Administration: a) All State Recognition: CHS Choir students and CHS Band students
Presenter:
Mrs. Lorenz
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5. Informational Reports: 2022-2025 School Safety Standards Formula Grant
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6. Unfinished Business: None
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7. New Business
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7.A. By Common Consent the Board agrees to consider as one action item the following:
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7.A.1. Consider approval of minutes of the Regular Meeting of January 9, 2023
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7.A.2. Consider approval of Bills and Warrants as of January 31, 2023
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7.A.3. Consider approval of Cisco SMARTnet agreement annual renewal 2023
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7.A.4. Consider approval of Cisco FLEX licensing agreement 2023-2026
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7.A.5. Consider approval of Memorandum of Understanding with Texas A&M University - Corpus Christi Department of Counseling and Educational Psychology to allow supervised clinical interns to work with CISD Licensed Professional Counselor
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7.A.6. Consider approval of Structural Engineering services contract with Wilkerson and Sanders
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7.B. Presentation and consideration to take possible action on an Order calling for a Calallen ISD Bond Election on May 6, 2023
Presenter:
Mrs. Lorenz
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7.C. Consider approval of contract with San Patricio County to provide election services for the Calallen ISD Bond Election on May 6, 2023
Presenter:
Mrs. Lorenz
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7.D. Consider approval of revisions to CHS Course Catalog for 2023-2024
Presenter:
Mrs. Lorenz
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7.E. Consider approval of CMS Course Catalog for 2023-2024
Presenter:
Mrs. Lorenz
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7.F. Consider out-of-state travel for CHS teacher, Dale Lamb, to attend the National Association of Broadcasters conference
Presenter:
Mrs. Lorenz
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7.G. Consider approval of 2023-2024 Calallen ISD school year calendar
Presenter:
Mrs. Lorenz
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7.H. Consider approval of CISD Board of Trustees Scholarship for 2023 and apoint a committee to review applications
Presenter:
Mrs. Lorenz
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7.I. Consider approval of Meraki Access Point (AP) Licensing Agreement 2023-2026
Presenter:
Mrs. Ramos
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7.J. Consider approval of purchase of Food Service equipment
Presenter:
Mrs. Ramos
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7.K. Consider approval of purchase of Food Service Kitchen Serving Lines
Presenter:
Mrs. Ramos
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7.L. Consider approval of proposal for Weapons Detection System purchase
Presenter:
Mrs. Ramos
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7.M. Presentation on insurance renewal for property, windstorm, equipment, general liability, school board liability, active shooter/workplace violence and vehicle
Presenter:
Mrs. Ramos
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7.N. Consider approval of Fiscal Year 2022-2023 Budget Amendment #2
Presenter:
Mrs. Ramos
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7.O. Consider approval of TASB Udpate 120 including LOCAL policy changes to: CB (LOCAL); CKC (LOCAL); EC (LOCAL); FFI (LOCAL); FFI (LOCAL); FNG (LOCAL); FO (LOCAL)
Presenter:
Mrs. Lorenz
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7.P. Closed Session
Presenter:
Mrs. Lorenz
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7.Q. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
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8. Adjourn
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