March 7, 2022 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. Comments from the Public
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4. Communications from Administration:
a) CHS Band Recognition b) CHS Girl's Swimming Recognition
Presenter:
Mrs. Lorenz
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5. Informational Reports:
a) Gifted and Talented Report 2022
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6. Unfinished Business
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7. New Business
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7.A. By Common Consent the Board agrees to consider as one action item the following:
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7.A.1. Consider approval of minutes of the Regular Meeting of February 14, 2022
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7.A.2. Consider approval of Bills and Warrants as of February 28, 2022
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7.A.3. Consider approval of Interlocal Agreement with Education Service Center Region 19 Allied States Cooperative
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7.A.4. 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
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7.A.5. Consider approval of Calallen ISD combined internet access contracts
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7.A.6. Consider approval of additions and a correction to CHS Course Catalog 2022-2023
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7.B. Consider approval of District and Campus Performance Objective Summative Evaluations for 2020-2021
Presenter:
Mrs. Lorenz
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7.C. Consider approval of Textbook Committee for Proclamation 2022
Presenter:
Mrs. Lorenz
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7.D. Consider approval of proposal for Magee Intermediate HVAC rooftop unit installation services
Presenter:
Mrs. Ramos
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7.E. Consider approval of purchase for Audio and Visual Equipment
Presenter:
Mrs. Ramos
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7.F. Closed Session
Presenter:
Mrs. Lorenz
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7.G. Consider approval of contract extensions for Calallen ISD Administrators, Directors, Coordinators, and Specialists
Presenter:
Mrs. Lorenz
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7.H. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
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8. Adjourn
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