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July 22, 2021 at 6:00 PM - CCAISD Regular Meeting

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. Appoint CCAISD Board Member to Serve Open Position
VI. Swear In Newly Appointed Board Member
VII. Elect Board Officers
VIII. July 2021 Budget Amendment
IX. CCAISD 2021-2022 School Calendar
X. PD Days Waiver
XI. Board Authority to Superintendent to Obligate the School District in TEC, Chapter 49
XII. Contract Employees Resignation
XIII. 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.
XIII.A. Matters Concerning Personnel
XIII.B. Consultation with Attorney as Necessary
XIV. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
XV. Consent Items - Approval, Discussion and Possible Action
XVI. Principal Report
XVII. Athletic Director Report
XVIII. Superintendent Report
XVIII.A. Esser 3 Grant
B. Communities Foundation Grant
C. Board & Converence Building
D. Possible Additions to the 2021-2022 Budget
     1. Approximately $400,000 for Day Care Operations
     2. Approximately $250,000 for School Vehicles ( two small coach buses-no CDL
         needed; two student vans used on routes, one maintenance truck.
     3. Approximately $350,000 for Construction and Remodel Projects
        (School Houses, Board/Conference Center, Track/Field Seating Covering)
     4. Future Bond
XIX. Board President Report
XX. Leave Date for Next Board Meeting Pending for Budget Process
XXI. Adjournment

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