October 13, 2025 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 - Priority 2 and Priority 3 Balanced Scorecard Update
b) Status of Calallen ISD PD
c) Bond 2024 Excess Fund Allocation Status 

5. Informational Reports:
a) Curative Contract - Employee Health Insurance Benefits for the 2025-2026 plan year
b) 2025-2026 Emergent Bilingual Report
c) 2025-2026 Phone Free Schools Grant Program Application
d) Use of Blanket Year End 2024-2025 Budget Amendments
e) Quarterly Donations Report
f) 4th Quarter Investment Report
g) Bond 2023 Monthly Finance and Projects Report
h) Bond 2024 Monthly 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 September 8, 2025 and Special Meeting of September 30, 2025

7.A.2. Consider approval of Bills and Warrants as of September 30, 2025

7.A.3. Consider approval of CHS early graduation requests 

7.B. Consider approval for Director of Federal and Special Programs to perform consultant services at Agua Dulce ISD 

7.C. Consider approval of the 2025-2026 Compensation Plan amendments

7.D. Discuss and consider possible action regarding direction for choosing alternate Counsel for the CISD Board of Trustees 

7.E. Consider approval of resolution regarding the Acceptance and Final Payment for construction of Magee Intermediate Foundation and Plumbing Repairs Project (Bond 2023)

7.F. Consider approval of resolution regarding the Acceptance and Final Payment for construction of Baseball and Softball Fields Synthetic Turf Conversion Project (bond 2024) Projects 

7.G. Consider and take possible action to rejoin TRSActive Care effective for the September 1, 2026 plan year under House Bill 3126

7.H. Consider approval of Certification of Calallen ISD Tax Levy 2025

7.I. Consider approval of Fiscal Year 2025-2026 Budget Amendment #2

7.J. Discuss and take possible action on Guardian Program for Calallen ISD 

7.K. 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.L. Personnel - Consider approval of Resignations and Appointments

8. Adjourn