February 10, 2025 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Communications from Administration:
a) Board Appreciation Performances; 
b) Presentation - Priority 1 Balanced Scorebard Update

4. Comments from the Public

5. Informational Reports:
a) Transportation Parking Lot Improvements Project (2023 Bond) - Contract for Construction Services;
b) 2023 Bond Monthly Finance and Projects Report
c) 2024 Bond Monthly Finance and Projects Report 

6. Unfinished Business - None

7. New Business

7.A. By Common Consent the Board agrees to consider as one action item the following:

7.A.1. Consider approval of minutes of the Regular Meeting of January 6, 2025; Board Workshop and Special Board Meeting of January 20, 2025; Board Budget Workshop of February 3, 2025

7.A.2. Consider approval of Bills and Warrants as of December 30, 2024; and as of January 31, 2025

7.A.3. Consider approval of annual renewal of Cisco SMARTnet Agreement 2025

7.B. Consider approval of Insurance Renewal for property, windstorm, equipment, general liability, active shooter/workplace violence and vehicle

7.C. Consider approval of revision to CW (LOCAL) policy - Naming Facilties 

7.D. Discuss District Administration proposal for CE (LOCAL) policy amendment to add fund balance language 

7.E. Discuss and consider term limits for Calallen ISD Board Members 

7.F. Discuss services provided by Texas Association of School Boards (TASB)

7.G. Closed Session: This executive session is in accordance with Section 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 

7.H. Personnel - Consider approval of Resignations and Appointments

8. Adjourn