February 12, 2024 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) CHS All-State Band Recognition; b) CHS All-State Academic Volleyball Recognition; c) CHS All-State Academic Football Recognition
Presenter:
Mrs. Lorenz
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5. Informational Reports:
a) Intruder Audit Committee Report b) Monthly Bond 2023 Finance Report c) Monthly Bond 2023 Projects Report
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6. New Business
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6.A. Presentation and consider possible action on the Order calling for a Calallen ISD Bond Election on May 4, 2024
Presenter:
Mrs. Lorenz
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6.B. By Common Consent the Board agrees to consider as one action item the following:
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6.B.1. Consider approval of minutes of the Regular Board Meeting of January 8, 2024; Board Workshop of January 11, 2024
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6.B.2. Consider approval of Bills and Warrants as of January 31, 2024
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6.B.3. Consider approval of CHS Early Graduation Request
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6.B.4. Consider approval of Cisco SMARTnet Agreement Annual Renewal 2024
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6.B.5. Consider approval of 3-year renewal of Docuware Cloud Software and Storage contract
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6.C. Consider approval of Interlocal Agreement and insurance renewal for property, windstorm, equipment, general liability, school board liability, active shooter/ workplace violence and vehicle
Presenter:
Mrs. Ramos
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6.D. Consider approval of Depository Contract for funds with Frost Bank
Presenter:
Mrs. Ramos
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6.E. Consider approval to adopt a Board Resolution authorizing the formation of a Calallen ISD Police Department
Presenter:
Mrs. Lorenz
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6.F. Consider approval of CISD Board of Trustees resolution regarding SB 763 which permits a chaplain to provide support to students and staff in times of tragedy
Presenter:
Mrs. Lorenz
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6.G. Consider acceptance of Baseball Storage Building donation
Presenter:
Mrs. Lorenz
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6.H. Consider approval of Calallen Middle School Course Catalog for 2024-2025 school year
Presenter:
Mrs. Lorenz
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6.I. Closed Session
Presenter:
Mrs. Lorenz
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6.J. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
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7. Unfinished Business:
a) Consider approval of resolution regarding the Acceptance and Final Payment for Calallen High School Career Tech/AG Production Additions and Renovations
Presenter:
Mrs. Lorenz / Mrs. Ramos
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8. Adjourn
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