April 9, 2018 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 - Student Recognition a) CHS Business Professionals of America
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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 March 5, 2018
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6.A.2. Consider approval of Bills and Warrants as of March 31, 2018
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6.A.3. Presentation of 2nd Quarter Investment Report
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6.A.4. Consider approval of shared services agreement with Corpus Christi Regional Day School Program for the Deaf
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6.A.5. Consider approval of Instructional Materials Allotment and TEKS Certification 2018-2019
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6.A.6. Consider approval of annual Skyward License Renewal 2018-2019
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6.A.7. Consider approval of Summer Camps and Summer Recreation Program for 2018
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6.A.8. Consider out-of-state travel approval CHS Media teacher to attend the National Association of Broadcasters Conference will be held on April 9-12, 2018 in Las Vegas, Nevada
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6.A.9. Consider approval of out-of-state travel request for CHS teacher to attend Principles of Engineering Year 2 professional development offered by Project Lead the Way in Chicago, Illinois, July 8-22, 2018
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6.B. Consider approval of Summer School Program Proposal for 2018
Presenter:
Mrs. Lorenz
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6.C. Consider approval of Budget Amendment #1 for 2017-2018
Presenter:
Mrs. George
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6.D. Consider approval to set District meal prices for 2018-2019
Presenter:
Mrs. George
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6.E. Consider approval to opt out of the State’s new seat belt law for school buses
Presenter:
Mr. McDavid
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6.F. Consider approval of contract for upgrading Calallen ISD’s Network Firewall
Presenter:
Mr. McDavid
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6.G. Consider approval of Weathertrol proposal for CHS Rooftop Units Project
Presenter:
Mr. McDavid
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6.H. Closed Session
Presenter:
Dr. Almendarez
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6.I. Consider and take possible action regarding adding additional defendant(s) to the pending litigation styled as Cause No. 2016-DCV-3859-B; Calallen Independent School District vs. Marshall Company, LTD, et. al., In the District Court, 117th Judicial District, Nueces County, Texas
Presenter:
Dr. Almendarez / Mr. McDavid
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6.J. Consider approval of contract renewal for CISD Term Contract Employees
Presenter:
Mrs. Lorenz
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6.K. Personnel - Resignations and Appointments
Presenter:
Mrs. Lorenz
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6.L. Board Workshop: Team of Eight Training – Board Member Self-Assessment
Presenter:
Dr. Almendarez
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7. Adjourn
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