October 13, 2014 at 5:30 PM - Regular
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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 - Update on Multi-purpose Practice Facility and Pool
Presenter:
Dr. Almendarez / Mr. Ferrell
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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 the Regular Meeting of September 8, 2014
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6.A.2. Consider approval of Bills and Warrants as of September 30, 2014
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6.A.3. Consider approval of revision to EIF (LOCAL) Policy
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6.B. Consider approval of Calallen ISD Campus Charter School, Northwest Center for Advanced Studies
Presenter:
Dr. Danaher
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6.C. Consider approval of Campus Performance Objectives for 2014-2015
Presenter:
Dr. Danaher
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6.D. Presentation of Fourth Quarter Investment Report
Presenter:
Mrs. George
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6.E. Presentation of Financial Integrity Rating System of Texas
Presenter:
Mrs. George
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6.F. Consider approval of Medicaid Administrative Claim Intergovernmental Cooperation Agreement Amendment
Presenter:
Mrs. George
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6.G. Consider approval of the Certification of Tax Levy for 2014
Presenter:
Mrs. George
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6.H. Consider approval of AEP/City of Corpus Christi easement for AEP sewer line at Calallen East Elementary
Presenter:
Mr. Monroe
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6.I. Consider approval of AEP transmission easement on west side of CHS Football Stadium
Presenter:
Mr. Monroe
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6.J. Closed Session
Presenter:
Dr. Almendarez
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6.K. Personnel - Resignations and Appointments
Presenter:
Mrs. Felder
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6.L. Consider and take possible action to approve employee resignation agreement
Presenter:
Dr. Almendarez
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7. Adjourn
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