August 10, 2026 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Pledge of Allegiance and Texas Pledge

4. Comments from the Public

5. Communications from Administration:

5.A. Student Recognitions - CHS UIL State Band Solo and Ensemble 

5.B. Discuss 2026-2027 Budget Presentation #4: Budget and Tax Rate Notice Information

6. Superintendent Reports: 
a) Finance and Enrollment
b) Construction Updates 
c) New Work Order and Scheduling/Facilities Software 
d) Listening Tour Update
e) Presentation by Nueces County Commissioner Mike Pusley

7. Informational Reports

7.A. Contract for Employee Health Insurance Benefits for the 2026-2027 plan year

7.B. Bond 2023 Monthly Finance and Projects Report

7.C. Bond 2024 Monthly Finance and Projects Report

8. Unfinished Business - None

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 July 13, 2026; Special Meeting of July 23, 2026

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

9.A.3. Consider approval of monthly Library Resource Materials purchase list

9.A.4. Consider review and approval of Calallen ISD Professional Development Plan for 2026-2027

9.A.5. Consider approval of District Appraisers and Appraisal Calendar for 2026-2027

9.A.6. Consider approval of CNA (EXHIBIT) Resolution 2026-2027 Hazardous Traffic Conditions 

9.A.7. Consider approval of resolution sanctioning 4-H as an extra-curricular activity for Nueces and San Patricio Counties and approving Extension Agents as Adjunct Staff Members for 2026-2027

9.B. Discuss and approve, for the 2026-2027 school year, the delegation of contractual authority to obligate Calallen ISD (District) under Texas Education Code (TEC) §11.1511(c)(4) to the Superintendent, solely for the purpose of obligating the District under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the Commisioner of Education as authorized under TEC,§49.006; this includes the submission of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)

9.C. Consider approval of Craft Training Center Agreement for 2026-2027 school year

9.D. Consider approval of Order of Election for Calallen ISD Board of Trustees to be held on November 3, 2026 - General Election Day 

9.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. 

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

10. Adjourn