August 26, 2024 at 5:30 PM - Special Meeting

1. Calling the Meeting to Order

2. Comments from the Public

3. Informational Reports: 
a) Curative Contract 
b) Contract for Construction Manager(s)-at-Risk for construction services on the New Performing Arts Auditorium Project (2023 Bond)
c) Special Education Consolidated Grant Application 2024-2025

4. New Business

4.A. Budget Presentation #4: Discuss proposed Calallen ISD Budget and Tax Rates for 2024-2025

4.B. Public Comment - Proposed Calallen ISD Budget and Tax Rates

4.C. Discuss and consider approval of the 2024-2025 Compensation Plan

4.D. Consider approval of Fiscal Year 2023-2024 Budget Amendment #4

4.E. Consider approval of Blanket Year End 2023-2024 Budget Amendments

4.F. Consider adoption of Calallen ISD Budgets for 2024-2025

4.G. Consider adoption of 2024 Tax Rate for Calallen ISD

4.H. Consider and take possible action regarding Guaranteed Maximum Price (GMP) Amendment #1 with Weaver and Jacobs Constructors, Inc. for the Field House renovation project, including possible delegation of authority to Superintendent to finalize negotiations and execute agreement

4.I. Consider approval of Field House Renovation storage cart purchase with Wenger Corporation

4.J. Closed Session

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

5. Adjourn