July 13, 2026 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Pledge of Allegiance and Texas Pledge

4. Comments from the Public

5. Communications from Administration

5.A. Presentation - Student certificates for CHS Track and Field Athletes

6. Closed Session: This executive session is in accordance with Section 551.082: For matters involving the discipline of a public school child: a) Expulsion Appeal

7. Informational Reports

7.A. Presentation - Third Quarter Investment Report 

7.B. Presentation - Quarterly Donation Report 

7.C. ESSA Consolidated Federal Grant Application 2026-2027

7.D. Perkins V: Strengthening Career and Technical Education for the 21st Century 2026-2027

7.E. 2026-2027 CTE Innovative Services for Special Populations Grant Application (Competitive $10,000 grant)

7.F. 2026 Summer Special Education Data Support Grant 

7.G. Bond 2023 Monthly Finance and Projects Report

7.H. Bond 2024 Monthly Finance and Projects Report

8. Unfinished Business - None

9. New Business

9.A. Consider all matters incident and related to the issuance and sale of "Calallen Independent School District Unlimited Tax Refunding Bonds, Series 2026", including the adoption of an order authorizing the issuance of such bonds and establishing procedures and delegating authority for the sale and delivery of such bonds 

9.B. By Common Consent the Board agrees to consider as one action item the following:

9.B.1. Consider approval of minutes of the Regular Meeting of June 8, 2026; Special Meeting of June 16, 2026; Special Meeting of June 24, 2026; Special Meeting of June 25, 2026; Special Meeting of June 26, 2026; Special Meeting of July 2, 2026

9.B.2. Consider approval of Bills and Warrants as of June 30, 2026

9.B.3. Consider approval of monthly Library Resource Materials purchase list

9.B.4. Consider annual review and approval of CISD Investment Policy CDA(LEGAL) and CDA(LOCAL) 

9.B.5. Ratification of correction to the "not-to-exceed" amount for Wood River Elementary and Calallen High School roof Repairs 

9.B.6. Consider approval of Memorandum of Understanding with Coastal Bend Wellness Foundation - Youth Programs Department for a weekly session at Calallen ISD's Discipline Alternative Education Program (DAEP) 

9.B.7. Consider approval of Memorandum of Understanding with Del Mar College for Dual Credit classes for 2026-2027 school year

9.B.8. Consider approval of ESC Region 2 Program and Services contract for 2026-2027 school year 

9.B.9. Consider approval of ESC Region 7 DMAC Software License Agreement - TEKSREADY

9.C. Discuss 2026-2027 Budget Presentation # 3 and consider approval of the 2026-2027 Compensation Increases 

9.D. Consider approval of District meal prices for school year 2026-2027

9.E. Discuss and take possible action regarding District's Senate Bill 546 School Bus Three-Point Seat Belt Plan 

9.F. Discuss and consider possible action on Bond 2024 remaining funds

9.G. Discuss and consider revision of Calallen ISD School Board Policy FM(LOCAL) - Student Activities 

9.H. Consider approval of contract for Election Services and agreement for Joint Election  with Nueces County for the November 3, 2026 General Election 

9.I. Consider approval of Legal Services Retainer Agreement with Walsh, Gallegos, Kyle, Robinson and Roalson, P.C. 

9.J. 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; and Section 551.076 for the purposes of deliberating regarding security; a) Review of Safety and Security Audit and Audit Survey Tool 

9.K. Presentation - Safety and Security Audit 2026 and consider approval of 2023-2026 Safety and Security Audit Survey per Texas Education Code 37.108(c) 

9.L. Personnel - Consider approval of Resignations and Appointments

10. Adjourn