January 12, 2015 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. January - Board of Trustees Appreciation Month
Presenter:
Dr. Almendarez
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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 December 18, 2014
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6.A.2. Consider approval of Bills and Warrants as of December 31, 2014
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6.A.3. Consider approval of Texas Academic Perforance Report for Calallen ISD 2014
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6.B. Presentation of First Quarter Investment Report
Presenter:
Mrs. George
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6.C. Presentation - Report of contract related fees for BuyBoard Interlocal and Cooperative Purchasing Fees
Presenter:
Mr. Monroe
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6.D. Consider approval of District and Campus Performance Objective Summative Reviews for 2013-2014
Presenter:
Dr. Danaher
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6.E. Consider approval of Calallen ISD calendar for 2015-2016 school year
Presenter:
Dr. Danaher
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6.F. Closed Session
Presenter:
Dr. Almendarez
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6.G. Consider Superintendent's Appraisal/Evaluation and Contract
Presenter:
Dr. Almendarez
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6.H. Personnel - Resignations and Appointments
Presenter:
Mrs. Felder
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7. Adjourn
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