September 8, 2025 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration: 
a) Presentation - Priority 1 Balanced Scorecard Update

5. Informational Reports:
a) 2024-2025 Learning Accelerations Supports Opportunities (LASO) Cycle 3 Grant - K-5 ELAR
b) Monthly Bond 2023 Finance Report and Project Updates
c) Monthly Bond 2024 Finance Report and Project Updates 

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 August 11, 2025 and Special Meeting of August 25, 2025

7.A.2. Consider approval of Bills and Warrants as of August 31, 2025

7.A.3. Consider approval of CISD Drug Free Workplace Plan 2025-2026

7.A.4. Consider approval of Memorandum of Understanding with Nueces Center for Mental Health and Intellectual Disabilities for mental health services 

7.A.5. Consider approval of Memorandum of Understanding with Coastal Bend Wellness Foundation - Youth Programs Department for weekly sessions at Calallen ISD's Discipline Alternative Education Program (DAEP) 

7.B. Consider approval of Bond 2023 and Bond 2024 Advisory Committee budget recommendations

7.C. Consider approval of MAYA Consulting contract for the 2025-2026 Strong Foundations Direct Implementation Grant 

7.D. Consider approval of a Memorandum of Understanding with Nueces County for the use of the Nueces County Regional Fairgrounds for off-site emergency evacuation purposes 

7.E. Consider approval for Director of Special Education to perform adjunct teaching services at Texas A&M University-Kingsville 

7.F. Consider approval of Memorandum of Understanding with Victoria ISD for Third Party Skills Testing for Commercial Driver's License and Entry Level Driver Training 

7.G. Consider and take possible action regarding the delegation of the Teacher Incentive Allotment Teacher Designation Fees approval 

7.H. Consider approval of Fiscal year 2025-2026 Budget Amendment #1 

7.I. 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.J. Personnel - Consider approval of Resignations and Appointments

8. Adjourn