November 17, 2014 at 5:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Canvass Calallen ISD Board of Trustee Election of November 4, 2014

5. Install elected Calallen ISD Board of Trustee Members            

6. Consider election of officers for Calallen ISD Board of Trustees 2014-2015

7. Communications from Administration

8. Unfinished Business

8.A. Consider approval of AEP transmission easement on west side of CHS Football Stadium

9. New Business

9.A. By Common Consent the Board agrees to consider as one action item the following:

9.A.1. Consider approval of minutes of Regular Meeting October 13, 2014

9.A.2. Consider approval of Bills and Warrants as of October 31, 2014

9.B. Presentation of NCLB Highly Qualified Teacher Report

9.C. Consider approval of purchase of 20 sets (200 total) of graphing calculators for Calallen Middle School

9.D. Consider approval of purchase of KUNO tablets for the 2014-2016 Technology Lending Program Grant

9.E. Consider approval of proposal to connect the STAR Annex to the District Wide Energy Management System

9.F. Closed Session

9.G. Consider and take possible action regarding litigation concerning heating, ventilation and air conditioning (HVAC) equipment and related work on the following projects: High School HVAC Equipment Replacement and Upgrade – 2009, Calallen Middle School Additions/Renovations, Calallen ISD Middle School Packaged Rooftop HVAC Units Replacement and Outside Air Upgrade, Magee Intermediate Replacement School and East and Wood River Primary School Additions

9.H. Consider and take possible action concerning pending litigation and possible settlement of Student v. Calallen Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 059-SE-1014

9.I. Personnel - Consider approval of Resignations and Appointments

10. Adjourn