October 10, 2022 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Communications from Administration:
a) Recognition:  Dr. Artie Almendarez, Calallen ISD Administration Bldg. 
b) Recognition:  Jason Floyd, CISD Board President
c) Recognition:  Allen Libbe, CISD Board Treasurer 
d) Recognition:  Texas Education Human Resources Day
e) Presentation:  Safety and Security Update
f) Presentation:  Intruder Audit Board Report 

4. Comments from the Public

5. Informational Reports: a) 2022-2023 Emergent Bilingual Report 

6. Unfinished Business: None

7. New Business

7.A. By Common Consent the Board agrees to consider as one action item the following:

7.A.1. Consider approval of minutes of the September 12, 2022

7.A.2. Consider approval of Bills and Warrants as of September 30, 2022

7.A.3. Consider approval of Fourth Quarter Investment Report 

7.A.4. Consider approval of contract with Linebarger, Goggan, Blair and Simpson, LLP regarding Property Values Appeals Services for 2022

7.A.5. Consider approval of Notice of Election for Calallen ISD Board of Trustees to be held on November 8, 2022 - General Election Day

7.B. Consider Campus Performance Objectives for 2022-2023

7.C. Consider approval of MAYA Consulting contract 

7.D. Discuss and consider approval of 2022-2023 Compensation Plan Amendment #1

7.E. Consider approval of Certification of Calallen ISD Tax Levy for 2022

7.F. Consider approval of Safety and Security Services Contract 

7.G. Consider approval of District-wide Radio Communications System contract 

7.H. Consider approval of proposal for Door Repair and Replacement contract 

7.I. Discuss and consider approval of Calallen ISD Magee Elementary Phase 2: Change order #1 

7.J. Consider approval of Fiscal Year 2022-2023 Budget Amendment #1

7.K. Presentation of School Board Members Training Hours and election of new CISD Board of Trustee Officers

7.L. Closed Session

7.M. Personnel - Consider approval of Resignations and Appointments

8. Adjourn