November 13, 2023 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration: None

5. Informational Reports:
a) Intruder Audit Report
b) Monthly Bond 2023 Finance and Project Updates

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 October 9, 2023; Special Community Meeting of October 23, 2023; Special Meeting of October 24, 2023

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

7.A.3. Consider approval of contract for Fire Alarm and Inspection Services

7.A.4. Consider approval of CHS Early Graduation request 

7.B. Presentation of 2022-2023 Financial Integrity Rating System of Texas (FIRST)

7.C. Consider approval of contract with Linebarger, Goggan, Blair and Simpson, LLP regarding Property Value Appeals Services for 2023

7.D. Consider approval of resolution regarding the Acceptance and Final Payment for construction of West Intermediate School

7.E. Consider approval of Calallen High School Course Catalog for 2024-2025 school year

7.F. Consider approval of Calallen ISD calendar for 2024-2025 school year

7.G. Consider approval of 5-year lease agreement with Nueces County Community Action Agency operating Birth-to-Five Head Start Program 

7.H. Consider approval of Memorandum of Understanding with Del Mar College for Dual Credit classes 2023-2024

7.I. Closed Session

7.J. Consider and take possible action to adopt Board Resolution to approve and authorize the creation of the Calallen ISD Police Department 

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

8. Adjourn