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January 16, 2017 at 6:00 PM - CCAISD Regular Board Meeting

I. Call to Order and Establish Quorum
II. Pledge of Allegiance and Invocation
III. Board Vision/Mission/Values/Goals
IV. Presentations: School Board Recognition Month
V. Open Forum/Audience Participation BED (Local)
Description:  Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak. No presentation shall exceed five minutes. The board’s function at this time is to listen to comments. Formal action cannot be taken. Please respect the privacy of others and refrain from identifying students, employees, or other community member by name.
VI. Action Items - Discussion and Possible Action:
VI.A. Approval of Minutes:
VI.B. Approval to Call Election for May 2017
VI.C. Approval of A-F Accountability Rating Resolution
VI.D. Acceptance of Donation for Teacher Training from Chevron
VI.E. Approval  to Nominate Candidate for Culberson County Appraisal District Vacancy
VI.F. Approval to Waive Penalties and Interest - Culberson County Appraisal District 
VI.G. Approval of District Improvement Plan
VI.H. Approval of West 11 Sports Media, LLC Broadcast Agreement
VI.I. Finances for December 2016
VII. Adjourn to Closed Session
Description:  If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.
VII.A. Matters Concerning Personnel
VII.B. Consultation with Attorney (as necessary)
VIII. Reconvene in Open Session - Approval/Discuss/and Take Appropriate Action on Closed Session Items
IX. Superintendent Update:
X. Board President Update: Announcement of School Board Continuing Education Hours
XI. Adjournment

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