August 12, 2024 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration: 
a. Presentation of Bond 2024 sale information
b. Budget Presentation #3: Publication of the tax rate information in the "Notice of the Public Meeting to discuss the Budget and Proposed Tax Rate"

5. Informational Reports: 
a. Contract for Contractor for design-build services for Baseball and Softball Fields Synthetic Turf Conversion Project (Bond 2024)
b. Monthly Bond 2023 Finance Report and Projects Update
c. Monthly Bond 2024 Finance Report and Projects Update
d. Bond 2023 Advisory Committee Budge Recommendations
 

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 July 15, 2024; Special Meeting of July 24, 2024

7.A.2. Consider approval of Bills and Warrants as of July 31, 2024

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 2024-2025

7.A.4. Consider approval of District Appraisers and Appraisal Calendar for 2024-2025 

7.A.5. Consider approval of 2023-2024 Student Health Advisory Committee Report 

7.A.6. Consider approval of Memorandum of Understanding with The University of Texas Rio Grande Valley School of Medicine for Texas Child Health Access Through Telemedicine (TCHATT) services

7.A.7. Consider approval of CNA (EXHIBIT) Resolution 2024-2025

7.B. Consider review and approval of Calallen ISD Professional Development Plan for 2024-2025

7.C. Consider approval of Memorandum of Understanding with Del Mar College for Dual Credit Courses for 2024-2025 school year

7.D. Consider approval of Memorandum of Understanding with Coastal Bend Wellness Foundation - Youth Programs Department for a weekly session at Calallen ISD's Discipline Alternative Education Program (DAEP)

7.E. Consider approval of Gasoline and Diesel Fuel Services contract 

7.F. Consider approval of Order of Election for Calallen ISD Board of Trustees to be held on November 5, 2024 - General Election Day 

7.G. Consider approval of joint contract for election services with Nueces County Clerk for the Calallen ISD Board of Trustee Election to be held on November 5, 2024 - General Election Day

7.H. Closed Session

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

8. Adjourn