October 10, 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. 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
Presenter:
Mrs. Lorenz
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4. Comments from the Public
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5. Informational Reports: a) 2022-2023 Emergent Bilingual Report
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6. Unfinished Business: None
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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 September 12, 2022
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7.A.2. Consider approval of Bills and Warrants as of September 30, 2022
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7.A.3. Consider approval of Fourth Quarter Investment Report
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7.A.4. Consider approval of contract with Linebarger, Goggan, Blair and Simpson, LLP regarding Property Values Appeals Services for 2022
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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
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7.B. Consider Campus Performance Objectives for 2022-2023
Presenter:
Mrs. Lorenz
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7.C. Consider approval of MAYA Consulting contract
Presenter:
Mrs. Lorenz
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7.D. Discuss and consider approval of 2022-2023 Compensation Plan Amendment #1
Presenter:
Mrs. Ramos
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7.E. Consider approval of Certification of Calallen ISD Tax Levy for 2022
Presenter:
Mrs. Ramos
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7.F. Consider approval of Safety and Security Services Contract
Presenter:
Mrs. Lorenz
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7.G. Consider approval of District-wide Radio Communications System contract
Presenter:
Mrs. Lorenz
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7.H. Consider approval of proposal for Door Repair and Replacement contract
Presenter:
Mrs. Lorenz
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7.I. Discuss and consider approval of Calallen ISD Magee Elementary Phase 2: Change order #1
Presenter:
Mrs. Ramos
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7.J. Consider approval of Fiscal Year 2022-2023 Budget Amendment #1
Presenter:
Mrs. Ramos
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7.K. Presentation of School Board Members Training Hours and election of new CISD Board of Trustee Officers
Presenter:
Mrs. Lorenz
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7.L. Closed Session
Presenter:
Mrs. Lorenz
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7.M. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
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8. Adjourn
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