September 8, 2008 at 6:30 PM - Regular

1. Opening of meeting by Chairman

2. Prayer

3. Comments from the Public

4. Communications from Administration

5. Unfinished Business

5.A. Consider approval of Pre-AP / AP / Dual Credit Program Guideline Update tabled on 5.12.2008

6. New Business

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

6.A.1. Consider approval of minutes of the Regular Meeting of August 11, 2008; Public Hearing and Special Meeting of August 25, 2008

6.A.2. Consider approval of Bills and Warrants as of September 8, 2008

6.A.3. Consider approval of contract with Lovvorn and Kieschnick to provide auditing services for Calallen ISD

6.A.4. Consider approval of resolution sanctioning 4-H as an extra-urricular activity and approving Nueces County Extension Agents as Adjunct Staff Members for 2008-2009

6.A.5. Consider approval of resolution recognizing Sheltered Sparrow Productions as meeting guidelines for a student activity as set forth by the State Board of Education

6.A.6. Consider approval of CISD Drug Free Workplace Plan 2008-2009

6.B. Presentation of 2008 Financial Integrity Rating System of Texas (FIRST)

6.C. Presentation of Report on Safety and Security Audits

6.D. Consider approval of District and Campus Performance Objectives for 2008-2009

6.E. Consider approval to rescind Catastrophic Sick Leave Pool as per Board Policy DEC (LOCAL) page 2 of 4

6.F. Consider approval of Order of Cancellation for Calallen ISD Board of Trustees Election of November 4, 2008; Certification of Unopposed Candidates and Resolution of Certification of Unopposed Candidacy and Order of Cancellation

6.G. Consider the sale of portable bleachers located at the high school football stadium

6.H. Consider approval of Calallen East Primary and Wood River Primary Additions Project Proposal

6.I. Closed Session

6.J. Consider and take possible action regarding N.T., BNF D.H. vs. Calallen Independent School District, In the United States District Court for the Southern District of Texas, Corpus Christi Division; Civil Action No. 2:08-CV-00266

6.K. Consideration and possible action concerning pending litigation and possible settlement of H.V. b/n/f O.V. v. Calallen Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 257-SE-0608.

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

7. Adjourn