February 10, 2020 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Presentation - Board Update 

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 January 21, 2020

6.A.2. Consider approval of Bills and Warrants as of January 31, 2020

6.A.3. Consider approval of 2020 Summer School Program Proposal for Calallen ISD

6.A.4. Consider approval of Calallen Middle School Course Catalog 2020-2021

6.B. Consider approval of CISD Board of Trustees Scholarship for 2020 and appoint a committee to review applications                     

6.C. Consider proposed amendment to current Calallen ISD District of Innovation (DOI) plan and approve submission to Districtwide Educational Improvement Committee (DEIC) for review and approval

6.D. Consider approval to submit a TEA waiver requesting exemption to provide full-day Pre-Kindergarten program for the 2020-2021 school year

6.E. Consider approval of purchase for Computer Equipment & Peripherals

6.F. Closed Session

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

6.H. Discuss ongoing development of Calallen ISD Drug Testing Policy 

7. Adjourn