February 9, 2009 at 6:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Update on Bond Construction Projects

5. Unfinished Business

6. New Business

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

6.A.1. Consider approval of minutes of the Regular Meeting of January 12, 2009

6.A.2. Consider approval of Bills and Warrants as of February 9, 2009

6.A.3. Consider approval authorizing Superintendent to work with ESC 2 and provide board trainining for Ricardo ISD and Ben Bolt ISD

6.B. Consider approval of 2009-2010 Calallen ISD School Calendar

6.C. Consider approval CHS Course Catalog 2009-2010

6.D. Consider approval Calallen ISD Board of Trustees Scholarship for 2009 and appoint review committee

6.E. Consider approval of yearly Network Basic Maintenance Proposal

6.F. Consider an Order Authorizing the Issuance of Refunding Bonds

6.G. Consider approval of CHS HVAC Equipment Replacement and Upgrade Project

6.H. Consider approval of construction change order for New Magee Elementary

6.I. Closed Session

6.J. Discuss and consider possible approval of the Purchase of Real Property

6.K. Consider approval of contract extensions for CISD Administrators, Athletic Director, District Technology Coordinator and Instructional Technology Staff Development Coordinator

6.L. Consider Superintendent's Appraisal/Evaluation

6.M. Personnel - Consider approval of Resignations and Appointments

7. Adjourn