March 10, 2014 at 5:30 PM - Regular Meeting
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1. Calling the Meeting to Order
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration
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4.A. Presentation - Progress on Long Range Strategic Planning
Presenter:
Dr. Danaher
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5. Unfinished Business
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of Regular Meeting February 10, 2014 and special Meeting of February 25, 2014
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6.A.2. Consider approval of Bills and Warrants as of February 28, 2014
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6.A.3. Consider approval for out-of-state travel request for Dr. Melana Silva to travel to Boston for the National Science Teachers Association Conference
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6.B. Consider approval of 2014 Jump Start Program for Magee, East and Wood River
Presenter:
Dr. Danaher
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6.C. Consider approval of 2014 Summer School Program for Calallen ISD
Presenter:
Dr. Danaher
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6.D. Consider approval of Summer Camps and Summer Recreation Program 2014
Presenter:
Dr. Almendarez
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6.E. Consider approval of Instructional Materials Allotment and TEKS Certification 2014-2015
Presenter:
Mr. Monroe
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6.F. Consider approval of default purchasing method for construction for Calallen ISD
Presenter:
Mr. Monroe
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6.G. Consider approval of CMS HVAC Split Systems Replacement Project 2014
Presenter:
Mr. Monroe
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6.H. Consider approval of proposal to build Turf Maintenance Building at CHS Chapman Field
Presenter:
Mr. Monroe
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6.I. Closed Session
Presenter:
Dr. Almendarez
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6.J. Personnel - Resignations and Appointments
Presenter:
Mrs. Felder
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7. Adjourn
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