October 12, 2009 at 6:30 PM - Regular
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1. Calling the Meeting to Order
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration
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4.A. Special Presentation by County Commissioner Mike Pusley
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4.B. Special Recognition
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5. Unfinished Business
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5.A. Consider action on Aquatic/Activity Center for CHS
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of the Regular Meeting of September 14, 2009
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6.A.2. Consider approval of Bills and Warrants as of October 12, 2009
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6.A.3. Presentation of Safe and Gun Free School Report
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6.A.4. Consider approval of Textbook Committee for 2009-2010
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6.B. Presentation of FIRST rating for Calallen ISD
Presenter:
Mrs. George
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6.C. Presentation of Fourth Quarter Investment Report
Presenter:
Mrs. George
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6.D. Consider approval of Certification of Tax Levy for 2009
Presenter:
Mrs. George
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6.E. Consider approval of Extended Day Program Proposal for 2009-2010
Presenter:
Dr. Meyer
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6.F. Consider approval of Update 86
Presenter:
Mr. Romero
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6.G. Closed Session
Presenter:
Dr. Almendarez
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6.H. Consider and take possible action regarding possible litigation by Calallen ISD under the Individuals with Disabilities Education Improvement Act (“IDEA”) 20 U.S.C. § 1400, et seq., in connection with the matter styled H.V. bnf O.V. vs. Calallen ISD, Before a Special Education Hearing Officer for the State of Texas, Docket Number 284-SE-0809
Presenter:
Dr. Almendarez
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6.I. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mr. Romero
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7. Adjourn
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