November 21, 2022 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration: CHS Student Recognition

5. Informational Reports:
a) 2022-2024 Silent Panic Alert Technology (SPAT) Grant Application 
b) Intruder Audit Committee Report - East Elementary 
c) Intruder Audit Committee Report - Calallen Middle School 

6. Unfinished Business: None 

7. New Business

7.A. Consider official canvass results of the Calallen ISD Board of Trustees Election of November 8, 2022

7.B. Install newly elected Calallen ISD Board of Trustee members 

7.C. Consider possible election of officers for Calallen ISD Board of Trustees 2022-2023

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

7.D.1. Consider approval of minutes of the Regular Meeting of October 10, 2022

7.D.2. Consider approval of Bills and Warrants as of October 31, 2022

7.D.3. Consider approval of Interlocal Agreement with Harris county Department of Education for participation in Choice Partners Cooperative Purchasing Program

7.D.4. Consider approval of payments to Nueces county Appraisal District for 2023

7.E. Consider approval of the 2023-2024 CHS Course Catalog

7.F. Consider approval of Board resolution transferring signatory authority to new Assistant Superintendent

7.G. Consider approval of District-wide Copier Lease Agreements

7.H. Consider approval of contract award for Fire Alarm and Inspection Services

7.I. Closed Session

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

8. Adjourn