May 15, 2023 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration: 
a) Student Certificates: CHS Business Professionals of America
b) Strong Foundations Presentation 

5. Informational Reports: None

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 Regular Meeting of April 10, 2023 

7.A.2. Consider approval of Bills and Warrants as of April 30, 2023

7.A.3. Consider approval of Calallen ISD Board meeting dates for 2023-2024

7.A.4. Consider approval of contract for At-Risk Youth Services

7.A.5. Consider approval of annual Skyward software license renewal fee for 2023-2024

7.B. Consider and take action on an Order canvassing the returns of the Calallen ISD Bond Election of May 6, 2023

7.C. Consider and take action regarding the proposed CISD Board Resolution regarding the purchasing delivery method for Construction Services for 2023 bond Projects

7.D. Consider and take possible action to adopt required Prevailing Wage Rate Schedule in connection with any and all 2023 Bond Projects authorized by the Board

7.E. Consider and take possible action on Declaration of Limited Authority for Design Services for Architect/Engineer

7.F. Consider and take possible action on Delegation of Limited Authority for Project Management Services from a Licensed Engineer for 2023 Bond Construction Projects

7.G. Consider and take possible action on Delegation of Limited Authority for Geotechnical Engineers, Construction Materials Testing Engineers, and Surveyors for any 2023 Bond Construction Projects

7.H. Consider approval of proposal for Door Hardware and Accessories

7.I. Consider approval of proposal for Door Access Controls

7.J. Consider approval of proposal for Safety and Security Film

7.K. Consider approval of revision to FFAC(LOCAL) Policy: Wellness and Health Services - Medical Treatment

7.L. Consider approval of Interlocal Agreement between Calallen ISD and Nueces County commissioning Calallen ISD Director of Safety and Security as a Peace Officer 

7.M. Closed Session

7.N. Consider approval of contract renewal for Calallen ISD Probationary contract employees

7.O. Consider approval of contract renewal for CISD Non-Chapter 21 Probationary contract employees

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

8. Adjourn