June 16, 2014 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Presentation of certificates honoring CHS Students: a) CHS Band Students; b) CHS Track Student

4.B. Presentation - STAAR Results

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 the Public Hearing and Regular Meeting of May 12, 2014

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

6.A.3. Consider approval of ESC Region 2 Program & Services Contract 2014-2015

6.A.4. Consider approval of Calallen ISD Board of Trustees Meeting dates for 2014-2015

6.A.5. Consider approval of CHS Early Graduation request

6.A.6. Consider approval authorizing Superintendent to work with ESC 2

6.A.7. Presentation of Safe and Gun Free School Report 2013-2014

6.A.8. Presentation of Calallen ISD Student Health Advisory Council Report

6.A.9. Consider approval of MOU with JJAEP for 2014-2015

6.B. Consider approval of purchase of 3 sets of KUNO tablets 

6.C. Consider renewal of fuel contract for school year 2014-2015      

6.D. Consider approval of Student Accident Insurance Renewal for 2014-2015

6.E. Consider approval of Fiber Optic Cabling to CHS Field House and FEMA Safe Room Project 

6.F. Consider ranking and approval of CMAR for the FEMA TSSI Texas Safe Room Project, and direct the
administration to begin contract negotiations

6.G. Closed Session

6.H. Personnel - Resignations and Appointments

7. Adjourn