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Meeting Agenda
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1. Calling the Meeting to Order
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2. Comments from the Public
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3. New Business
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3.A. Discuss 2025-2026 Budget Presentation #4 and consider approval of the 2025-2026 Compensation Increases
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3.B. Consider approval of contract extension for MEP Engineering Services for the Bond 2023 Program
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3.C. Discuss and approve, for the 2025-2026 school year, the delegation of contractual authority to obligate Calallen ISD (District) under Texas Education Code (TEC) §11.1511(c)(4) to the Superintendent, solely for the purpose of obligating the District under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the Commissioner of Education as authorized under TEC, §49.006; This includes the submission of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
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3.D. Consider approval of Memorandum of Understanding with Del Mar College for Dual Credit classes for 2025-2026 school year
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3.E. 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.
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3.F. Personnel - Consider approval of Resignations and Appointments : None
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4. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2025 at 5:30 PM - Special Meeting | |
| Subject: |
1. Calling the Meeting to Order
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| Presenter: |
Mrs. Luckenbach
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Attachments:
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| Subject: |
2. Comments from the Public
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| Presenter: |
Mrs. Luckenbach
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Attachments:
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| Subject: |
3. New Business
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| Subject: |
3.A. Discuss 2025-2026 Budget Presentation #4 and consider approval of the 2025-2026 Compensation Increases
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| Presenter: |
Mrs. Ramos
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Attachments:
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| Subject: |
3.B. Consider approval of contract extension for MEP Engineering Services for the Bond 2023 Program
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| Presenter: |
Mrs. Ramos
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Attachments:
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| Subject: |
3.C. Discuss and approve, for the 2025-2026 school year, the delegation of contractual authority to obligate Calallen ISD (District) under Texas Education Code (TEC) §11.1511(c)(4) to the Superintendent, solely for the purpose of obligating the District under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the Commissioner of Education as authorized under TEC, §49.006; This includes the submission of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
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| Presenter: |
Mrs. Ramos
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Attachments:
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| Subject: |
3.D. Consider approval of Memorandum of Understanding with Del Mar College for Dual Credit classes for 2025-2026 school year
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| Presenter: |
Mrs. Lorenz
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Attachments:
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| Subject: |
3.E. 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.
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| Presenter: |
Mrs. Lorenz
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Attachments:
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| Subject: |
3.F. Personnel - Consider approval of Resignations and Appointments : None
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| Presenter: |
Dr. Flores
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Attachments:
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| Subject: |
4. Adjourn
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| Presenter: |
Mrs. Luckenbach
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Attachments:
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