January 8, 2024 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration: a) Board Appreciation Month

5. Informational Reports:
a) Intruder Audit Committee Report
b) Monthly Bond 2023 Finance Report
c) Monthly Bond 2023 Projects Report
d) Quarterly Donation Report 

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 December 11, 2023

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

7.A.3. Consider approval of First Quarter Investment Report 

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

7.B. Consider and take possible action on allowing homeschool participation in UIL activities 

7.C. Consider approval of Calallen ISD Board of Trustee resolution designating non-business days for the 2024 calendar year 

7.D. Consider approval of resolution regarding the Acceptance and Final Payment for Calallen High School Career Tech/AG Production Additions and Renovations

7.E. Closed Session

7.F. Consider Superintendent's Appraisal/Evaluation and Contract 

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

8. Adjourn