July 15, 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) Presentation of Certificates - CHS FFA Students
b) Presentation - Calallen ISD New Performing Arts Facility by Richter Architects 
c) Presentation and Discussion of TASB Pay Systems Review
d) Budget Presentation #1 for 2024-2025: Discussion on District Funding, Property Taxes, and Budget Projections

5. Informational Reports:
a) Instructional Materials Allotment Spending Report 2023-2024
b) ESSA Consolidated Federal Grant Application Report 2024-2025
c) 3rd Quarterly Donation Report 2023-2024
d) Monthly Bond 2023 Finance Report and Projects Update
e) Perkins Grant Application Report 2024-2025

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 June 10, 2024; Special Meeting of June 24, 2024

7.A.2. Consider approval of Bills and Warrants as of June 30, 2024

7.A.3. Presentation of Third Quarter Investment Report 

7.A.4. Consider annual review and approval of CISD Investment Policy CDA(LEGAL) and CDA(LOCAL) 

7.A.5. Consider approval of ESC Region 2 Program and Services Contract for 2024-2025

7.A.6. Consider approval of Calallen ISD Student Code of Conduct for 2024-2025 school year

7.B. Consider approval of District Meal Prices for 2024-2025 school year 

7.C. Consider approval of one-year extension to Waste Disposal and Recycling Services Contract

7.D. Consider and take possible action regarding designation of standard for substantial after-school care for CISD FD(LOCAL) Policy revision

7.E. Closed Session

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

8. Adjourn