September 9, 2024 at 5:30 PM - Regular Meeting
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1. Calling the Meeting to Order
Presenter:
Dr. Carr
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3. Comments from the Public
Presenter:
Dr. Carr
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4. Communications from Administration:
a) Presentation - Priority 1 Balanced Scorecard Update
Presenter:
Mrs. Lorenz
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5. Informational Reports:
a) Bond 2023 Finance and Project Updates b) Bond 2024 Finance and Project Updates
Presenter:
Mrs. Ramos
Attachments:
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of the Regular board Meeting of August 12, 2024; Board Workshop of August 21, 2024; Special Meeting of August 26, 2024
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6.A.2. Consider approval of Bills and Warrants as of August 31, 2024
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6.A.3. Consider approval of CISD Drug Free Workplace Plan 2024-2025
Attachments:
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6.B. Consider approval of Interlocal Agreement with Education Service Center Region 20 for TEXAS 20 Purchasing Cooperative
Presenter:
Mrs. Ramos
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6.C. Consider and take possible action regarding Change Order No. 1 with Paragon Sports Constructors for the Baseball and Softball Fields Synthetic Turf conversion Project (Bond 2024)
Presenter:
Mrs. Ramos
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6.D. Consider approval of certification of unopposed candidates for the General Election of November 5, 2024 for Calallen ISD Board of Trustees Places 3, 4, and 7
Presenter:
Mrs. Lorenz
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6.E. Consider approval of Calallen ISD Order of Cancellation for Board of Trustee Election of November 5, 2024
Presenter:
Mrs. Lorenz
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6.F. Closed Session
Presenter:
Mrs. Lorenz
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6.G. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
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7. Adjourn
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