June 21, 2012 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. Update on status of Bond Projects
Presenter:
Dr. Almendarez / Mr. Monroe
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4. Budget Workshop
Presenter:
Dr. Almendarez / Mrs. George
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5. Comments from the Public
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6. Communications from Administration
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7. Unfinished Business
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8. New Business
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8.A. By Common Consent the Board agrees to consider as one action item the following:
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8.A.1. Consider approval of minutes of the Regular Meeting of May 14, 2012; Special Meeting of June 4, 2012
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8.A.2. Consider approval of Bills and Warrants as of May 31, 2012
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8.A.3. Consider approval of proposed Calallen ISD Board of Trustees Meeting Dates for 2012-2013
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8.A.4. Consider approval of Gun-Free Schools Report 2011-2012
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8.A.5. Consider approval of CHS Early Graduation requests
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8.A.6. Consider approval of revision to BE (LOCAL) Policy
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8.A.7. Consider approval for out-of-state travel request for CHS Powerlifters to travel to Orlando, Florida for the National meet
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8.B. Consider approval of Calallen High School, Calallen Middle School, Magee Elementary, Calallen East Elementary and Wood River Elementary Student Handbooks for 2012-2013
Presenter:
Dr. Besinaiz
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8.C. Consider award for fuel purchases for school year 2012-2013
Presenter:
Mr. Monroe
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8.D. Consider renewal of Waste Removal and Recycling contract with Allied Waste Service
Presenter:
Mr. Monroe
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8.E. Consider award of contract to design build firm
Presenter:
Mr. Monroe
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8.F. Consider renewal of Extracurricular and Co-curricular Student Accident Insurance for 2012-2013
Presenter:
Mr. Monroe
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8.G. Consider approval of revisions to DNA (LOCAL) Policy
Presenter:
Mrs. Felder
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8.H. Consider adoption of Localized Policy Update 94
Presenter:
Mrs. Felder
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8.I. Closed Session
Presenter:
Dr. Almendarez
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8.J. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mrs. Felder
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9. Adjourn
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