December 10, 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 by Mayor Nelda Martinez: Communities of Character Certificate

5. Unfinished Business

6. New Business

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

6.A.1. Consider approval of minutes of Regular Meeting November 12, 2012 and Board Workshop of November 26, 2012

6.A.2. Consider approval of Bills and Warrants as of November 30, 2012

6.A.3. Consider approval of early graduation request for CHS student

6.A.4. Consider approval of 2012 Academic Excellence Indicator System (AEIS) Report

6.A.5. Consider approval authorizing the Superintendent to work with ESC 2 and provide board training for Ricardo ISD

6.A.6. Consider approval of payment to Nueces County Appraisal District for 2013

6.B. Presentation of NCLB Highly Qualified Teacher Report 2012        

6.C. Consider approval of revised policy EIE(LOCAL)       

6.D. Consider approval of 2013-2014 CHS Course Catalog 

6.E. Consider approval of 2011-2012 Financial Audit Report           

6.F. Consider approval of letter of engagement with McCall, Parkhurst & Horton, L.L.P. for bond counsel services

6.G. Consider all matters incident and related to the resolution, issuance, sale and paying agent/registrar agreement for the Calallen Independent School District Maintenance Tax Notes, Series 2013

6.H. Closed Session

6.I. Personnel - Consider approval of Appointments

7. Adjourn