September 11, 2023 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

5. Informational Reports:  a) Safety and Facilities Enhancement (SAFE) Grant; b) Monthly Bond 2023 Project and Finance Update

6. Unfinished Business

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 August 14, 2023 and Special Meeting of 28, 2023

7.A.2. Consider approval of Bills and Warrants as of August 31, 2023

7.A.3. Consider approval of Drug Free Workplace Plan for 2023-2024

7.A.4. Consider approval of 2022-2023 End-of-Year Student Health Advisory Committee Report 

7.B. Presentation: Safe Return to In-Person Instruction and Continuity of Services (RIPICS) Plan 

7.C. Public Comments: Safe Return to In-Person Instruction and Continuity of Services (RIPICS) Plan 

7.D. Consider approval of Calallen ISD Board of Trustee resolution designating non-business days for the 2023 calendar year  

7.E. Consider approval of Interlocal Contract with Department of Information Resources relating to the use of the DIR shared services master service agreements

7.F. Consider approval of contracts for Geotechnical Engineering and Construction Material Testing Services for Bond 2023 Program

7.G. Consider approval of contract for Architect Services for the Bond 2023 Program 

7.H. Consider and take possible action regarding proposed resolution of the Board of Trustees regarding the purchasing delivery method for Construction Services for select 2023 Bond Projects 

7.I. Discuss and consider possible action on Texas School Guardian Program 

7.J. Closed Session

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

8. Adjourn