July 17, 2023 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration:
a)  Student Certificates - Calallen FFA Students
b)  Presentation - From Bonds to Bricks
c)  Presentation - Accountability Refresher 2023

5. Informational Reports:
a) Monthly Bond 2023 Projects and Finance Update
b) Bond 2023 Priorities and Rankings
c) Quarterly Donation Report
d) 2023-2024 ESSA Consolidated Federal Grant Application
e) 2023-2024 Perkins V: Strengthening Career and Technical Education for the 21st Century
f) 2024-2025 Stronger Connections Grant

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 Board meeting on June 12, 2023

7.A.2. Consider approval of Bills and Warrants as of June 30, 2021

7.A.3. Consider annual review and approval of Calallen ISD Investment Policy CDA(LEGAL) and CDA(LOCAL) 

7.A.4. Consider approval of Third Quarter Investment Report 

7.A.5. Consider approval of TEA waiver modifying the schedule for State Assessment Testing Days for 2023-2024; 2024-2025 school years

7.A.6. Consider approval of contract amendment for Mechanical and Engineering Services 

7.A.7. Consider approval of ESC Region 2 Program and Services Contract 2023-2024

7.A.8. Consider approval of Licensed Specialist School Psychological Services contract on an "as needed" basis 

7.B. Discuss and consider approval of the Preliminary Financing Plan for the Bond 2023 Program

7.C. Consider all matters incident and related to the issuance and sale of "Calallen Independent School District Unlimited Tax School Building Bonds, Series 2023," including the adoption of an order authorizing the issuance of such bonds and establishing procedures and delegating authority for the sale and delivery of such bonds

7.D. Consider approval of opening new TexPool and Lonestar Investment Accounts for Bond 2023 construction funds

7.E. Consider approval of Local Government Investment Cooperative (LOGIC) Joining Resolution and Participation Agreement and Trust Instrument

7.F. Consider approval of District Meal Prices for 2023-2024 school year 

7.G. Consider and take possible action to approve Texas School Health Benefits Program as the provider for Employee Health Insurance Benefits for the 2023-2024 plan year

7.H. Discuss 2023-2024 Budget Presentation #1 and consider approval of the 2023-2024 Salary and Benefits Schedule

7.I. Consider approval of Calallen High School B Gym roof repairs 

7.J. Consider approval of proposal for Security Fencing and Access Control Gates 

7.K. Consider approval of revision to DH (LOCAL) Policy and addition of CKED (LOCAL) Policy

7.L. Consider approval of Safety and Security Services contract 

7.M. Discuss Texas School's Guardian Program 

7.N. Closed Session

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

8. Adjourn