May 10, 2021 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Calling the Meeting to Order
Attachments:
()
|
|
2. Prayer
Attachments:
()
|
|
3. Comments from the Public
Attachments:
()
|
|
4. Communications from Administration: a) Recognize CHS Girl's Soccer Team; b) Recognize CHS FFA Teams; c) Recognize CHS UIL Academic Competitors; d) Recognize CHS Track and Field Athlete; e) Presentation regarding CMS Academies
Presenter:
Dr. Almendarez / Mrs. Lorenz
Attachments:
()
|
|
5. Unfinished Business
Attachments:
()
|
|
6. New Business
Attachments:
()
|
|
6.A. By Common Consent the Board agrees to consider as one action item the following:
Attachments:
()
|
|
6.A.1. Consider approval of minutes of the Regular Meeting of April 12, 2021; Special Board Workshop of April 26, 2021
Attachments:
()
|
|
6.A.2. Consider approval of Bills and Warrants as of April 30, 2021
Attachments:
()
|
|
6.A.3. Consider approval of Calallen ISD Board of Trustee Meeting dates for 2021-2022
Attachments:
()
|
|
6.A.4. Consider approval of the Fiscal Auditing Services Contract for 2021 Annual Financial Statements
Attachments:
()
|
|
6.A.5. Consider approval of Memorandum of Understanding with Nueces County Community Action Agency Birth-to-Five Head Start Program for providing appropriate placements for children with disabilities
Attachments:
()
|
|
6.A.6. Consider approval of contract for At-Risk Youth Services
Attachments:
()
|
|
6.A.7. Consider approval of additional Summer Camp request
Attachments:
()
|
|
6.A.8. Consider approval of CHS Early Graduation request
Attachments:
()
|
|
6.A.9. Consider approval of 2022 out-of-state travel request for CHS Band and Choir
Attachments:
()
|
|
6.B. Consider approval of the renaming of facilities at CHS: a) CHS English Hallway in honor of Susan Day; b) CHS Bandhall in honor of Jeffery Stone
Presenter:
Dr. Almendarez
Attachments:
()
|
|
6.C. Consider proposed amendments to current Calallen ISD District of Innovation (DOI) Plan
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
6.D. Consider approval of revisions to 2021-2022 Calallen ISD School Year calendar
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
6.E. Consider approval of Instructional Materials Allotment (IMA) and TEKS Certification 2021-2022
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
6.F. Consider approval of Instructional Materials ordering under Proclamation 2021
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
6.G. Consider approval of ESC Region 2 Program and Services Contract 2021-2022
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
6.H. Consider approval of depository contract extension with Frost Bank
Presenter:
Mrs. Ramos
Attachments:
()
|
|
6.I. Consider approval to purchase playground equipment for Calallen West Intermediate
Presenter:
Dr. Almendarez
Attachments:
()
|
|
6.J. Consider approval of Guaranteed Maximum Price (GMP) for Calallen High School Career Tech and AG Building Project
Presenter:
Dr. Almendarez
Attachments:
()
|
|
6.K. Closed Session
Presenter:
Dr. Almendarez
Attachments:
()
|
|
6.L. Consider approval of contract renewal for Calallen ISD probationary contract employees
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
6.M. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
7. Adjourn
Attachments:
()
|
