June 8, 2020 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Communications from Administration

3.A. Presentation – Calallen Education Foundation Annual Report 2018-2019

4. Comments from the Public

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 May 11, 2020 and Special Meeting of May 27, 2020

6.A.2. Consider approval of Bills and Warrants as of May 31, 2019

6.A.3. Consider approval of contract renewal for CISD probationary contract employee

6.A.4. Consider approval of CISD Food and Severe Allergy Management Plan 2020-2021

6.A.5. Consider approval of three-year contract renewal of Barracuda email protection

6.A.6. Consider approval of Speech Therapy Services contract renewal 

6.B. Consider approval of TEA waivers as a result of COVID-19 related issues: a) Instructional Materials Inventory Waiver; b) Alternative Kindergarten Reading Assessment Waiver; c) Early Notice for Students at Risk of Failure Waiver; d) Missed School Days Waiver

6.C. Consider approval of Board resolution regarding FFAA(LOCAL) Policy

6.D. Consider approval of proposal for demolition and disposal services at Annaville Elementary

6.E. Consider approval of Budget Amendment #2 for 2019-2020   

6.F. Consider approval to set Calallen ISD meal prices for 2020-2021

6.G. Discuss Calallen ISD Budget Presentation #1 for 2020-2021

6.H. Closed Session

6.I. Personnel - Resignations and Appointments

7. Adjourn