February 9, 2026 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 - Student Certificates - All-State Academic Boys' Football and Girls' Volleyball
b) Presentation - Priority 1 Balanced Scorecard Update

5. Public Hearing - Presentation of Calallen ISD Texas Academic Performance Report (TAPR) 2024-2025

6. Public Hearing - Public Comments for Calallen ISD Texas Academic Performance Report (TAPR) 2024-2025

7. Informational Reports:
a) Contract with Contractor for construction services for the Wood River Elementary HVAC Equipment Replacements and Upgrades 2026 Project (Bond 2023)
b) Jobs and Education for Texans (JET) Grant 2026
c) Bond 2023 Monthly Finance and Projects Report
d) Bond 2024 Monthly Finance and Projects Report

8. Unfinished Business

9. New Business

9.A. By Common Consent the Board agrees to consider as one action item the following:

9.A.1. Consider approval of minutes of the Regular Meeting of January 19, 2026; Board Workshop of February 4, 2026

9.A.2. Consider approval of Bills and Warrants as of January 31, 2026

9.A.3. Consider approval of library resource materials purchase list

9.A.4. Consider approval for Director of Special Education to perform adjunct teaching services at Texas A&M University-Kingsville 

9.A.5. Consider approval of Cisco FLEX Licensing Agreement renewal 2026-2029

9.B. Consider approval of purchase of one Special Education bus 

9.C. Consider and take possible action regarding proposed ranking of contractors for construction services for the Middle School Chemical Injection Stablization Services Project (Bond 2023), including possible contract approval with top-ranked contractor and/or approval of ranking and delegation of authority to Superintendent or her designee to finalize negotiations and execute a contract 

9.D. Consider approval of resolution regarding the Acceptance and Final Payment for Construction of CHS Tennis Courts with restrooms and concessions and West Intermediate Pavilion Project (2023 Bond)

9.E. Consider approval of resolution regarding the Acceptance and Final Payment for Construction of East Elementary School Remodel Project (2023 Bond)

9.F. Consider approval of Calallen ISD calendar for 2026-2027 school year

9.G. Consider approval of Bond 2024 Budget recommendations

9.H. Consider decision regarding implementation of Senate Bill 11

9.I. 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. 

9.J. Personnel - Consider approval of Resignations and Appointments

10. Adjourn