August 8, 2022 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
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5. Informational Reports:
a) Special Education Consolidation Grant Application 2022-2023 (Federal) b) Perkins V: Strengthening Career and Technical Education for the 21st Century 2022-2023 c) ESSA Application 2022-2023
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6. Unfinished Business
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7. New Business
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7.A. By Common Consent the Board agrees to consider as one action item the following:
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7.A.1. Consider approval of minutes of the Regular Meeting of July 18, 2022; Special Meeting of August 1, 2022; Special Meeting of August 4, 2022
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7.A.2. Consider approval of Bills and Warrants as of July 31, 2022
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7.A.3. Consider approval of District Appraisers and Appraisal Calendar for 2022-2023
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7.A.4. Consider approval of CNA (EXHIBIT) Resolution 2022-2023
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7.A.5. Consider approval of 2021-2022 Student Health Advisory Committee Report
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7.B. Consider approval of contract for Gasoline and Diesel Fuel services
Presenter:
Mrs. Ramos
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7.C. Budget Presentation #3: Publication of the tax rate information in the "Notice of the Public Meeting to discuss the Budget and Proposed Tax Rate"
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Mrs. Ramos
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7.D. Closed Session
Presenter:
Mrs. Lorenz
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7.E. Consider and take possible action regarding pending litigation on Cause No. 2016-DCV-3859-B, Calallen Independent School District vs. Marshall Company, LTD., et.al., In the District Court, 117th Judicial District, Nueces County, Texas
Presenter:
Mrs. Lorenz
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7.F. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
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8. Adjourn
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