August 11, 2025 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration:

4.A. Discuss 2025-2026 Budget Presentation #5: Budget and Tax Rate Notice Information

5. Informational Reports:
a) 2024-2025 Student Health Advisory Committee (SHAC) Report
b) Contract for Phil Danaher Stadium Socreboard and Sound System Project (2024 Bond)
c) 2023 Bond Finance and Projects Report
d) 2024 Bond Finance and Projects Report

6. Unfinished Business: None

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 14, 2025 and Special Meeting of July 23, 2025

7.A.2. Consider approval of Bills and Warrants as of July 31, 2025

7.A.3. Consider approval of CNA(EXHIBIT) Resolution 2025-2026 - Hazardous Traffic Conditions

7.A.4. Consider approval of District Appraisers and Appraisal Calendar for 2025-2026

7.A.5. Consider, review and approve Calallen ISD Professional Development Plan for 2025-2026

7.A.6. Consider approval of Gasoline and Diesel Fuel Services contract for 2025-2026

7.A.7. Consider approval of resolution sanctioning 4-H as an extra-curricular activity for Nueces and San Patricio County and approving Extension Agents as Adjunct Staff Members for 2025-2026

7.B. Consider approval of Calallen ISD Student Code of Conduct for school year 2025-2026

7.C. Consider approval of CISD Personal Communication Devices / Electronic Devices Policy FNCE(LOCAL)

7.D. Consider approval of CISD Board Policy EFB(LOCAL) Instructional Resoures:  Library Materials

7.E. Closed Session: This executive session is in accordance with Section 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 

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

8. Adjourn