November 12, 2012 at 5:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Presentation - Communities of Character Certificate

4.B. Presentation of Texas Tribune Information        

5. Unfinished Business

6. New Business

6.A. Install elected Calallen ISD Board of Trustee Members            

6.B. Consider election of officers for Calallen ISD Board of Trustees 2012-2013

6.C. By Common Consent the Board agrees to consider as one action item the following:

6.C.1. Consider approval of minutes of Regular Meeting October 8, 2012

6.C.2. Consider approval of Bills and Warrants as of October 31, 2012

6.C.3. Consider approval authorizing the Superintendent to work with ESC 2 and provide board training for Beeville ISD and Alice ISD

6.C.4. Consider approval for CHS Choir to travel out-of-state for cultural enrichment and performance opportunity

6.C.5. Consider approval of Certification of Tax Levy for 2012

6.D. Presentation of 2012 FIRST (Financial Integrity Rating System of Texas) Report      

6.E. Consider approval of MOU with Nueces County Community Action Agency for use of Annaville facility for 2012-2013

6.F. Consider approval of roofing consultant contract for CHS and Star Annex Roofing Project 2013

6.G. Consider approval of contract for backstop; dugout walls; and sidewalk at Steve Chapman Field and Wildcat Softball Field                           

6.H. Consider approval to file a TEA maximum class size waiver for Wood River Elementary 2nd grade classes

6.I. Consider approval of clarification of FOC (LEGAL) / Student Code of Conduct

6.J. Consider approval of Update 95

6.K. Closed Session

6.L. Personnel - Consider approval of Resignations and Appointments

7. Adjourn