December 18, 2014 at 5:00 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

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 Regular Meeting November 17, 2014

6.A.2. Consider approval of Bills and Warrants as of November 30, 2014

6.A.3. Presentation of Board Members Training Hours

6.B. Consider approval of 2013-2014 Financial Audit Report           

6.C. Consider approval of payment to Nueces County Appraisal District for 2015

6.D. Consider approval of CHS Course Catalog 2015-2016

6.E. Consider approval of Extended Day Program (EDP) Proposals for Magee, East and Wood River for 2014-2015

6.F. Consider approval of CISD Gifted and Talented Program Guidelines 2014-2015   

6.G. Consider approval to file a TEA maximum class size waiver for East 3rd grade classes

6.H. Consider approval of Guaranteed Maximum Price for the CHS Multi-Purpose Building Project and authorize construction                                           

6.I. Consider approval of Guaranteed Maximum Price for CHS Pool Project and authorize construction                                           

6.J. Closed Session

6.K. Consider and take possible action concerning pending litigation and possible settlement of Student v. Calallen Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 077-SE-1114

6.L. Personnel - Resignations and Appointments

7. Adjourn