April 12, 2021 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. Comments from the Public
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4. Communications from Administration: a) Presentation - 2020 UIL Sponsor of Excellence Award - Ms. Charlene Dietrich
Presenter:
Dr. Almendarez
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5. Unfinished Business
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of the Regular Meeting of March 22, 2021
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6.A.2. Consider approval of Bills and Warrants as of March 31, 2021
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6.A.3. Presentation of 2nd Quarter Investment Report
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6.A.4. Consider approval of TEA waiver for Staff Development Minutes for 2021-2022 school year
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6.A.5. Consider approval of annual Skyward License Renewal Fee 2021
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6.B. Consider approval of Summer Camps and Summer Recreation/Conditioning Program for 2021
Presenter:
Dr. Almendarez
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6.C. Consider approval of Athletic Apparel and Equipment Contract
Presenter:
Mrs. Ramos
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6.D. Consider approval of Budget Amendment # 3 for 2020-2021 fiscal year
Presenter:
Mrs. Ramos
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6.E. Consider approval of resolution authorizing the issuance of Calallen Independent School District Maintenance Tax Notes, Series 2021
Presenter:
Mrs. Ramos
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6.F. Closed Session
Presenter:
Dr. Almendarez
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6.G. Consider approval of contract renewal for CISD Term Contract Employees
Presenter:
Dr. Almendarez
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6.H. Consider and take possible action regarding Superintendent's recommendation regarding issuing fourth year probationary contracts to certified teacher(s) for the 2021-2022 school year
Presenter:
Dr. Almendarez
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6.I. Consider approval of contract renewal for CISD Non-chapter 21 Term Contract Employees
Presenter:
Dr. Almendarez
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6.J. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mrs. Lorenz
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7. Adjourn
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