January 8, 2024 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. Comments from the Public
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4. Communications from Administration: a) Board Appreciation Month
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5. Informational Reports:
a) Intruder Audit Committee Report b) Monthly Bond 2023 Finance Report c) Monthly Bond 2023 Projects Report d) Quarterly Donation Report
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6. Unfinished Business
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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 Regular Meeting of December 11, 2023
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7.A.2. Consider approval of Bills and Warrants as of December 31, 2023
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7.A.3. Consider approval of First Quarter Investment Report
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7.A.4. Consider approval of CHS Early Graduation requests
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7.B. Consider and take possible action on allowing homeschool participation in UIL activities
Presenter:
Mrs. Lorenz
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7.C. Consider approval of Calallen ISD Board of Trustee resolution designating non-business days for the 2024 calendar year
Presenter:
Mrs. Lorenz
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7.D. Consider approval of resolution regarding the Acceptance and Final Payment for Calallen High School Career Tech/AG Production Additions and Renovations
Presenter:
Mrs. Lorenz / Mrs. Ramos
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7.E. Closed Session
Presenter:
Mrs. Lorenz
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7.F. Consider Superintendent's Appraisal/Evaluation and Contract
Presenter:
Mrs. Lorenz
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7.G. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
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8. Adjourn
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