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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. Informational Reports:
a) 2025-2026 Special Education Consolidation Grant Application |
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4. New Business
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4.A. Discuss 2025-2026 Budget Presentation #6: Proposed Calallen ISD Budget and Tax Rates
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4.B. Public Comment: Proposed Calallen ISD Budget, Tax Rates, and Bond Redepmtion Resolution for 2025-2026
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4.C. Consider approval of Fiscal Year 2024-2025 Budget Amendment #2
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4.D. Consider approval of Blanket Year End 2024-2025 Budget Amendments
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4.E. Consider approval of Bond Redemption Resolution
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4.F. Consider adoption of Calallen ISD Budgets for 2025-2026
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4.G. Consider adoption of 2025 Tax Rate for Calallen ISD
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4.H. Consider approval of the 2025-2026 Compensation Plan
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4.I. Consider and take possible action to adopt a Prevailing Wage Rate Schedule pursuant to Texas Government Code Section 2258.022 in connection with all Bond construction projects or other construction projects authorized by the Board throughout the 2026-2027 school year
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4.J. Consider approval of resolution regarding the Acceptance and Final Payment for Construction of Calallen High School Plumbing Repairs Project (2023 Bond)
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4.K. Consider approval of TEA application for Off-Campus PE Programs
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4.L. 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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4.M. Personnel - Consider approval of Resignations and Appointments
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 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. Informational Reports:
a) 2025-2026 Special Education Consolidation Grant Application |
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| Presenter: |
Mrs. Lorenz / Mrs. Ramos
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Attachments:
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| Subject: |
4. New Business
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| Subject: |
4.A. Discuss 2025-2026 Budget Presentation #6: Proposed Calallen ISD Budget and Tax Rates
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| Presenter: |
Mrs. Ramos
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Attachments:
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| Subject: |
4.B. Public Comment: Proposed Calallen ISD Budget, Tax Rates, and Bond Redepmtion Resolution for 2025-2026
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| Presenter: |
Mrs. Luckenbach
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Attachments:
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| Subject: |
4.C. Consider approval of Fiscal Year 2024-2025 Budget Amendment #2
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| Presenter: |
Mrs. Ramos
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Attachments:
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| Subject: |
4.D. Consider approval of Blanket Year End 2024-2025 Budget Amendments
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| Presenter: |
Mrs. Ramos
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Attachments:
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| Subject: |
4.E. Consider approval of Bond Redemption Resolution
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| Presenter: |
Mrs. Ramos
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Attachments:
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| Subject: |
4.F. Consider adoption of Calallen ISD Budgets for 2025-2026
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| Presenter: |
Mrs. Ramos
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Attachments:
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| Subject: |
4.G. Consider adoption of 2025 Tax Rate for Calallen ISD
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| Presenter: |
Mrs. Ramos
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Attachments:
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| Subject: |
4.H. Consider approval of the 2025-2026 Compensation Plan
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| Presenter: |
Mrs. Ramos
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Attachments:
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| Subject: |
4.I. Consider and take possible action to adopt a Prevailing Wage Rate Schedule pursuant to Texas Government Code Section 2258.022 in connection with all Bond construction projects or other construction projects authorized by the Board throughout the 2026-2027 school year
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| Presenter: |
Mrs. Ramos
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Attachments:
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| Subject: |
4.J. Consider approval of resolution regarding the Acceptance and Final Payment for Construction of Calallen High School Plumbing Repairs Project (2023 Bond)
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| Presenter: |
Mrs. Ramos
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Attachments:
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| Subject: |
4.K. Consider approval of TEA application for Off-Campus PE Programs
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| Presenter: |
Mrs. Lorenz
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Attachments:
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| Subject: |
4.L. 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: |
4.M. Personnel - Consider approval of Resignations and Appointments
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| Presenter: |
Dr. Flores
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Attachments:
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| Subject: |
5. Adjourn
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| Presenter: |
Mrs. Luckenbach
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Attachments:
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