January 11, 2010 at 6:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Recognition of Board Members

5. Unfinished Business

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 Public Hearing and Regular Meeting of December 14, 2009; Special Meeting of December 18, 2009

6.A.2. Consider approval of Bills and Warrants as of January 11, 2010

6.A.3. Consider approval for CISD Technology Integration Specialists, Rey Saenz and Rebecca Sendejo, to present GT updates for District GT Training purposes

6.A.4. Consider approval authorizing Superintendent to work with ESC 2 and provide board trainining for Ben Bolt ISD

6.A.5. Consider approval of Latin II Pre-AP course for CHS beginning in 2010-2011 school year

6.B. Consider approval of revised 2010-2011 Calallen ISD school calendar

6.C. Consider approval of CHS Course Catalog for 2010-2011 school year

6.D. Presentation of Investment Report Quarter ending November 30, 2009

6.E. Consider an Order Authorizing the Issuance of Refunding Bonds

6.F. Consider approval to solicit competitive sealed proposals for Ag Science roads and parking lot

6.G. Consider approval to solicit competitive sealed proposals for CHS Technology Center

6.H. Consider approval to solicit competitive sealed proposals for CHS Aquatic/Activity Center

6.I. Consider approval of changes to Board Policy GKD (EXHIBIT) NONSCHOOL USE OF SCHOOL FACILITIES

6.J. Closed Session

6.K. Personnel - Consider Resignations and Appointments

6.L. Consider Superintendent's Appraisal/Evaluation and Contract

7. Adjourn