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March 6, 2021 at 12:00 PM - CCAISD Regular Meeting

Agenda
I. Call to Order and Establish Quorum
II. Pledge of Allegiance and Invocation
III. Board Vision/Mission/Values/Goals
Description:  MISSION STATEMENT: To prepare our students for citizenship, college, and careers.
VISION: To be the district of choice by excelling in Academics, Athletics, and the Arts.
VALUE STATEMENT: CCAISD is committed to child-centered education and acts to instill integrity, loyalty, honesty, humility, and hope.
IV. 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.
V. Approve 2019-2020 Annual Audit
VI. Update on Chapter 313 Cash Flow
VII. Update on District Quick Glance
VIII. Approve New Route Bus Purchase
IX. Approve Budget Amendments
X. Approve Superintendent Contract
XI. Approve Allotment and TEKS Certification 2020-2021
XII. Approve Tax Resale Bid Request
XIII. Approve TASB Policy Update 116
XIV. 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 close 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.  Pursuant to Texas Government Code, Section 551.071 and 551.129.
XIV.A. Matters Concerning Personnel
XIV.B. Consultation with Attorney as Necessary
XIV.C. Discussion of Purchases and Quotes
XV. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
XVI. Consent Items - Approval, Discussion and Possible Action
XVII. Principal Report
XVIII. Athletic Director Report
XIX. Superintendent Report
XX. Board President Report
XXI. Set Date for Next Board Meeting
XXII. Adjournment

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