August 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 - Publication of the proposed 2020 Calallen ISD Tax Rate

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 July 20, 2020

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

6.A.3. Consider approval of Operation Connectivity Interlocal Acquisition Agreement with Region 4 Education Service Center

6.A.4.  Consider approval of Superintendent Goals for 2020-2021

6.A.5. Consider approval of District Appraisers and Appraisal Calendar for 2020-2021

6.A.6. Consider approval of CNA (EXHIBIT) Resolution 2020-2021

6.A.7. Consider approval of CHS Early Graduation request

6.A.8. Consider approval of 2019-2020 Student Health Advisory Committee Report

6.B. Consider approval of revision to Order and Notice of Election for Calallen ISD Board of Trustees to be held on November 3, 2020 - General Election Day

6.C. Consider approval of textbook adoption for Spanish curriculum

6.D. Consider approval of legal authority to apply for Coronavirus Relief Fund

6.E. Consider approval of Budget Amendment #3 for 2019-2020

6.F. Consider approval of revisions to DEC(LOCAL) Policy

6.G. Consider approval of Update 115 and affecting LOCAL policies: BF; DIA; DMD; EI; FB; FD; FEB; FFG; FFH; FMF; FNG; and GF

6.H. Closed Session

6.I. Personnel - Resignations and Appointments

6.J. Adjourn