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March 8, 2017 at 6:00 PM - CCAISD Special Board Meeting

Agenda
I. Call to Order and Establish Quorum
II. Pledge of Allegiance and Invocation
III. Board Vision/Mission/Values/Goals
IV. Action Items - Discussion and Possible Action:
IV.A. PSC Presentation and Consideration of Approval of Floor Plan and Site Plan
V. 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 decision will be taken in open meeting.
V.A. Matters Concerning Personnel: Pursuant to Texas Government Code Section 551.071 and 551.129 regarding Level III Grievance - Julie Uranga
V.B. Consultation with Attorney (as necessary, including by telephone)
VI. Reconvene in Open Session - Approval/Discuss/and Take Appropriate Action on Closed Session Items
VII. Adjournment

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