April 13, 2020 at 5:30 PM - Regular Meeting

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 the Regular Meeting of March 9, 2020 and Special Meeting of March 21, 2020

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

6.A.3. Presentation of 2nd Quarter Investment Report

6.A.4. Consider approval of TEA waiver for Staff Development Minutes for 2020-2021 school year

6.A.5. Consider approval of annual Skyward License Renewal Fee 2020

6.A.6. Consider final approval of amendment to current Calallen ISD District of Innovation (DOI) plan

6.B. Consider approval of purchase of K – 2 Guided Reading Materials 

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

6.D. Consider approval of Guaranteed Maximum Price (GMP) for East Elementary Walking Track

6.E. Consider and take possible action regarding the Board resolution modifying GPA and Class Rank as prescribed in EIC(LOCAL) Policy

6.F. Closed Session

6.G. Consider approval of contract renewal for CISD Term Contract Employees

6.H. Consider approval of contract renewal for CISD Non-chapter 21 Term Contract Employees

6.I. Consider and take possible action regarding Superintendent’s recommendation regarding issuing fourth year probationary contract to certified teacher(s) for the 2020-2021 school year

6.J. Personnel - Resignations and Appointments

7. Adjourn