November 10, 2025 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Closed Session: This executive session is in accordance with Section 551.071 and Section 551.0821: For consultation with school attorney regarding pending litigation and possible settlement of Student v. Calallen Independent School District, before a Special Education Hearing Officer for the State of Texas; Docket No. 166-HM-0525

5. Consider and take possible action concerning pending litigation and possible settlement of Student v. Calallen Independent School District, before a Special Education Hearing Officer for the State of Texas; Docket No. 166-HM-0525. 

6. Communications from Administration:
a) Presentation - Calallen High School Phil Danaher Stadium Improvements Project (Bond 2024) by Rawley McCoy and Associates
b) Presentation - Priority 4 Balanced Scorecard Update
c) Presentation - 2024-2025 Financial Integrity Rating System of Texas (FIRST)
 

7. Informational Reports:
a) Intruder Detection Audit Reports - CMS and East Elementary
b) English as a Second Language (ESL) Waiver for 2025-2026
c) Bond 2023 Monthly Finance and Projects Report
d) Bond 2024 Monthly Finance and Projects Report 

8. Unfinished Business - None 

9. New Business

9.A. Consider and take possible action regarding proposed ranking of Contractors for construction services for the Calallen High School Phil Danaher Stadium Improvement Project (Bond 2024), 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

9.B. By Common Consent the Board agrees to consider as one action item the following:

9.B.1. Consider approval of minutes of the Regular Meeting of October 13, 2025 and Board Workshop of November 3, 2025

9.B.2. Consider approval of Bills and Warrants as of October 31, 2025

9.B.3. Consider approval of Exhibit A designating Calallen ISD non-business days for the 2026 calendar year 

9.B.4. Consider approval of contract extension for Civil Engineering Services for the Bond 2023 Program

9.B.5. Consider approval of contract extension for Structural Engineering Services for the Bond 2023 Program 

9.B.6. Consider approval of Districtwide Copier Lease Agreements 

9.B.7. Consider approval of contract with Linebarger, Goggan, Bliar and Simpson, LLP regarding Property Value Study Appeals Services for 2025

9.C. Consider casting vote for Nueces County Appraisal District Board of Directors

9.D. Consider approval of Interlocal Radio System Agreement for participation in the Coastal Bend Regional Interoperability Network (CBRIN) between City of Corpus Christi and Calallen ISD Police Department 

9.E. Consider approval of the 2025-2026 Compensation Plan Amendments

9.F. Consider approval of Calallen High School Course Catalog for the 2026-2027 school year 

9.G. Consider approval of updated Textbook Committee for Mathematics K-12

9.H. Consider approval of Library Resource Materials purchase list 

9.I. Consider determination regarding District's ability to purchase school buses equipped with three-point seat belts in compliance with Senate Bill 546 and Texas Transportation Code §547.701(e)(a) and (f) 

9.J. Consider and take possible action regarding proposed ranking of Geoforensic Engineering Services (2023 Bond), including possible contract approval with top-ranked firm and/or approval of ranking and delegation of authority to Superintendent or her designee to finalize negotiations and execute a contact 

9.K. Consider approval of resolution regarding the Acceptance and Final Payment for Construction of High School Baseball Field Plumbing Reroute Project (2024 Bond) 

9.L. 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

9.M. Personnel - Consider approval of Resignations and Appointments

10. Adjourn