January 6, 2025 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: State Award Winner - CHS FFA Member
b) Presentation: All-State Academic Recognition: CHS Football Players; Student Trainer

5. Informational Reports:
a) Quarterly Donations Report 
b) First Quarter Investment Report 
c) Contract for Geoforensic Engineering Services (2023 Bond)
 

6. Unfinished Business: None

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 December 9, 2024

7.B. Consider approval of Calallen ISD calendar for 2025-2026 school year

7.C. Consider approval of Calallen High School Course Catalog for the 2025-2026 school year

7.D. Consider approval of Calallen Middle School Course Catalog for 2025-2026 school year

7.E. Consider approval of the naming of a facility: CHS Softball Field in recognition of Coach Teresa Lentz 

7.F. Discuss and consider possible action on revision to CW(LOCAL) Policy - Naming of Facilities 

7.G. Discuss term limits for Board Members 

7.H. Closed Session: This executive session is in accordance with Section 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 

7.I. Discuss and consider Superintendent's Appraisal and Contract

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

8. Adjourn