February 8, 2021 at 5:30 PM - Regular Meeting
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1. Calling the Meeting to Order
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2. Prayer
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3. Public Hearing - Presentation of Calallen ISD Texas Academic Performance Report (TAPR) 2020
Presenter:
Mrs. Lorenz
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4. Public Hearing - Comments on Calallen ISD Texas Academic Performance Report (TAPR) 2020
Presenter:
Dr. Almendarez
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5. Comments from the Public
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6. Communications from Administration: a) All-State Band recognition; b) All-State Choir recognition; c) All-State Tennis recognition; d) Presentation of Texas State Plan for the Education of Gifted/Talented Students
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7. Unfinished Business
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8. New Business
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8.A. By Common Consent the Board agrees to consider as one action item the following:
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8.A.1. Consider approval of minutes of the regular meeting of January 19, 2021
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8.A.2. Consider approval of Bills and Warrants as of January 31, 2021
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8.A.3. Consider approval of Calallen ISD Texas Academic Progress Report (TAPR) 2020
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8.A.4. Consider approval of Cisco SMARTnet / FLEX Agreement Annual Renewal 2021
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8.A.5. Consider approval of contract renewal with Wilkerson & Sanders for Structural Engineering Services
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8.A.6. Consider approval of attestation statement for ADA hold harmless beyond the first two-six week reporting periods
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8.B. Consider approval of CISD Board of Trustees Scholarship for 2021 and appoint a committee to review applications
Presenter:
Dr. Almendarez
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8.C. Consider approval of Calallen Middle School Course Catalog for 2021-2022
Presenter:
Mrs. Lorenz
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8.D. Consider approval of re-plat for Annaville Elementary School tract
Presenter:
Dr. Almendarez
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8.E. Consider approval of the schedule of fees for Cravey Real Estate
Presenter:
Dr. Almendarez
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8.F. Consider approval to purchase a Maintenance truck and an AG truck for Calallen ISD
Presenter:
Dr. Almendarez
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8.G. Consider approval of Interlocal Agreement and insurance renewal for property, windstorm, equipment, general liability, school board liability, active shooter/workplace violence and vehicle
Presenter:
Mrs. Ramos
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8.H. Consider approval of Calallen ISD's Network infrastructure upgrade
Presenter:
Dr. Almendarez / Mr. Beatty
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8.I. Consider approval of proposal for West Elementary furnishings
Presenter:
Mrs. Lorenz
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8.J. Consider approval of Update 116 affecting Local policies: CQB; DCD; DCE; FFAC; GKA
Presenter:
Mrs. Lorenz
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8.K. Closed Session
Presenter:
Dr. Almendarez
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8.L. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mrs. Lorenz
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9. Adjourn
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