November 16, 2026 at 5:30 PM - Regular Meeting
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1. Calling the Meeting to Order
Presenter:
Mrs. Luckenbach
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3. Pledge of Allegiance and Texas Pledge
Presenter:
Mrs. Luckenbach
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4. Comments from the Public
Presenter:
Mrs. Luckenbach
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5. Communications from Administration
Presenter:
Dr. Flores/Mrs. Ramos
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5.A. Star Staff Recognition
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5.B. Presentation of 2025-2026 Financial Integrity Rating System of Texas (FIRST)
Presenter:
Mrs. Ramos
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6. Consider and canvass the official results of the Calallen ISD Board of Trustee Election of November 3, 2026
Presenter:
Mr. Hafley
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7. Install elected Calallen ISD Board of Trustee Members
Presenter:
Mr. Hafley
Attachments:
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8. Consider election of Officers for Calallen ISD Board of Trustees for 2026-2027
Presenter:
Mr. Hafley
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9. Superintendent's Report
Presenter:
Mr. Hafley
Attachments:
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10. Informational Reports
Presenter:
Mrs. Ramos
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10.A. Presentation of Fourth Quarter Investment Report
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10.B. Quarterly Donation Report
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10.C. Intruder Detection Audit
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10.D. Bond 2023 Monthly Finance and Projects Report
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10.E. Bond 2024 Monthly Finance and Projects Report
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11. Unfinished Business - None
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12. New Business
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12.A. By Common Consent the Board agrees to consider as one action item the following:
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12.A.1. Consider approval of minutes of the Regular Meeting of October 12, 2026
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12.A.2. Consider approval of Bills and Warrants as of October 31, 2026
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12.A.3. Consider approval of monthly Library Resource Materials purchase list
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12.A.4. Consider approval of Resolution and Exhibit A designating Calallen ISD non-business days for the 2027 calendar year
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12.A.5. Consider approval of payments to Nueces County Appraisal District for 2027
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12.B. Consider approval of Textbook Committee for CTE and Fine Arts
Presenter:
Mrs. Delgado
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12.C. Consider approval of 2027-2028 Calallen Middle School Course Catalog
Presenter:
Mrs. Rodriguez & Dr. Schauer
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12.D. Consider approval of the Calallen Middle School 2026-2027 Local Improvement Plan ( LIP )
Presenter:
Mrs. Rodriguez & Dr. Schauer
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12.E. Consider approval of Resolution regarding the Acceptance and Final Payment for Construction of Wood River Elementary Parking Lot Improvements Project (2023 Bond)
Presenter:
Mrs. Ramos
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12.F. Consider approval of out-of-state travel request for CMS Cheer to travel to Orlando, Florida for UCA Nationals, January 28, 2027 through February 1, 2027
Presenter:
Mr. Hafley
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12.G. Consider approval of revisions to Calallen ISD FDA(LOCAL) Policy - Admissions Interdistrict Transfers
Presenter:
Mr. Hafley
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12.H. Consider approval of Retirement Incentive Program for 2026-2027, 2027-2028, and 2028-2029 school years
Presenter:
Mr. Hafley
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12.I. Consider approval of the 2026-2027 amended Compensation Plan
Presenter:
Mrs. Ramos
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12.J. Consider approval of Memorandum of Understanding between Calallen ISD Police Department and Corpus Christi Police Department
Presenter:
Chief Burl Smith
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12.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.
Presenter:
Mr. Hafley
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12.L. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
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