June 24, 2024 at 5:30 PM - Special Meeting

1. Calling the Meeting to Order

2. Comments from the Public

3. Unfinished Business:

3.A. Consider and take possible action to approve a Provider for Employee Health Insurance Benefits for the 2024-2025 plan year 

4. New Business

4.A. Presentation: Review of Preliminary Financing Plan - Initial Bond Sale from 2024 Bond Program

4.B. Consider all matters incident and related to the issuance and sale of "Calallen Independent School District Unlimited Tax School Building Bonds, Series 2024", including the adoption of an order authorizing the issuance of such bonds and establishing procedures and delegating authority for the sale and delivery of such bonds

4.C. Consider approval of opening new TexPool and Lonestar Investment accounts for Bond 2024 construction funds

4.D. Consider approval and take possible action regarding proposed ranking of Contractors for design-build for the Baseball and Softball Fields Synthetic Turf Conversion Project (2024 Bond), including possible contract approval with top-ranked contractor and/or approval of ranking and delegation of authority to Superintendent or her designee to finalize negotiations and execute a contract

4.E. Consider approval of proposal for Calallen High School and Calallen Middle School Security Fencing and Access Control Gates 

4.F. Closed Session

4.G. Consider approval of a contract for CISD Non-Chapter 21 probationary employee

4.H. Personnel - Consider approval of Resignations and Appointments

5. Adjourn