February 10, 2014 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

5. Unfinished Business

5.A. Consider approval of Calallen ISD calendar for 2014-2015 school year

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 January 13, 2014

6.A.2. Consider approval of Bills and Warrants as of January 31, 2014

6.B. Consider approval of CISD Board of Trustees Scholarship for 2014 and appoint a committee to review applications                     

6.C. Consider approval of Calallen Middle School Course Catalog 2014-2015

6.D. Consider approval of Microsoft Campus Agreement Annual Renewal 2014

6.E. Consider approval of APC Symmetra Smart-UPS System Purchase for Technology Main Data Center

6.F. Consider approval of insurance renewal for property, windstorm, equipment, general liability, school board liability and vehicle insurance 

6.G. Closed Session

6.H. Consider contract extensions for 2015-2016 school year for CISD Administrators, Specialists, Directors and Coordinators

6.I. Consider motion to rescind previous action on Dr. Almendarez’s contract regarding retroactive car allowance to July 1, 2013; consider approval of one-time retention bonus and car allowance as of March 1, 2014

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

7. Adjourn