October 9, 2023 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) Emergent Bilingual Report 2023-2024
b) Board Member Training Hours 
c) Quarterly Donation Report
d) Monthly Bond 2023 Finance and Project Updates

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 September 11, 2023; Special Meeting of September 25, 2023; Special Community Meeting of September 26, 2023

7.A.2. Consider approval of Bills and Warrants as of September 30, 2023

7.A.3. Consider approval of Fourth Quarter Investment Report

7.B. Consider approval of Calallen District and Campus Improvement Plan Goals and Performance Objectives for 2023-2024

7.C. Consider approval of Instructional Materials Allotment for 2024-2025 for the purchase of textbooks

7.D. Consider approval of Certification of Calallen ISD Tax Levy for 2023

7.E. Discuss and consider possible approval of nominee for Nueces County Appraisal District Place 6

7.F. Discuss and consider approval of Calallen ISD Career Tech/Ag Production addition: Change Order Number 001

7.G. Consider approval of proposal for District-wide roof repair services

7.H. Closed Session

7.I. Presentation of Safety and Security Audit 

7.J. Discuss and consider Texas School Guardian/Marshall Programs

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

8. Adjourn