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Calallen ISD Board meets Sept. 9: unanimous votes on routine business, procurement and project authorization

Calallen Independent School District Board of Trustees · September 9, 2024

Summary

The board convened Sept. 9, heard bond project updates, postponed one administrative report, and unanimously approved consent items, an interlocal purchasing agreement, pricing for a turf conversion change order and certification of unopposed trustee candidates.

The Calallen Independent School District Board of Trustees convened its regular meeting on Sept. 9, 2024 at 5:30 p.m. with seven trustees present. Dr. Lana Carr called the meeting to order and Lori Jo Walker led an opening prayer. Superintendent Emily Lorenz participated via Zoom but was noted as ill; administration postponed the Balance Scorecard Update for Priority 1 until the October meeting.

Trustees received monthly finance and project updates for the 2023 and 2024 bond programs as informational reports. During new business the board approved consent items (minutes, bills and the Drug-Free Workplace Plan), authorized participation in the TEXAS 20 Purchasing Cooperative via an interlocal agreement with ESC Region 20, approved pricing and delegated execution authority for Change Order No. 1 on the baseball/softball synthetic turf conversion (2024 Bond), and certified three unopposed trustee candidates, approving an order of cancellation for the Nov. 5 election. All recorded motions carried 7–0. The board noted there was no need for a closed session or personnel action and adjourned at 5:42 p.m.

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