December 11, 2023 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration:
a) Presentation: 2023 Bond and Safety Grant Updates

5. Informational Reports:
a) 2022-2025 School Safety Standards Formula Grant
b) Monthly Bond Finance and Project Update

6. Unfinished Business: 
a) Consider approval of CHS Course Catalog for 2024-2025 school year
b) Consider approval of Calallen ISD calendar for 2024-2025 school year

7. New Business

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

7.A.1. Consider approval of minutes of the regular meeting of November 13, 2023

7.A.2. Consider approval of Bills and Warrants as of November 30, 2023

7.A.3. Consider approval of payments to Nueces County Appraisal District for 2024

7.B. Consider approval of Fiscal Year 2022-2023 Financial Audit Report 

7.C. Consider approval of resolution regarding the Acceptance and Final Payment for construction of Calallen High School Science Wing Addition and Fire Alarm and Intercommunication System Upgrades

7.D. Consider and take possible action regarding the proposed ranking of Construction Manager(s)-at-Risk for construction services on the New Performing Arts Auditorium Project (2023 Bond), including possible delegation of authority to Superintendent or designee to negotiate and execute an agreement 

7.E. Consider and take possible action regarding the proposed ranking of Construction Manager(s)-at-Risk for construction services on the District Wide Improvement Projects (2023 Bond), including possible delegation of authority to Superintendent or designee to negotiate and execute an agreement 

7.F. Consider approval of Interlocal Agreement with City of Corpus Christi regarding permitting for construction projects 

7.G. Consider approval of 5-year District Website Migration and Hosting contract

7.H. Consider approval of Safety and Security contract extension

7.I. Consider approval of Custodial Services contract 

7.J. Consider approval of Fiscal Year 2023-2024 Budget Amendment #1

7.K. Consider approval of CISD Board of Trustees Scholarship for 2024 and appoint a committee to review applications

7.L. Consider approval of Update 122, including changes to (LOCAL) Policies: CBQ(LOCAL); CSA(LOCAL); DC(LOCAL); EHB(LOCAL); EHBC(LOCAL); EHBCA (LOCAL); FEA(LOCAL); FFAC(LOCAL); FFB(LOCAL); FL(LOCAL)

7.M. Discuss current budget and compensation plan 

7.N. Closed Session

7.O. Personnel - Consider approval of Resignations and Appointments

8. Adjourn