September 30, 2021 at 6:00 PM - CCAISD Regular Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Invocation
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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. |
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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.
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V. CCAISD 4th Quarter Investment Report
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VI. VHEF 1st and 2nd Quarter Investment Reports
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VII. Staff Extra Duty Pay Resolution
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VIII. Approve Vehicle Purchases
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IX. Approve F.A.T. System Installation Contract for Track
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X. CCAD Board Member Election
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XI. Acknowledgement of District Conflict of Interest Policy in Connection with the Amended Application for Agreement for Value Limitation made pursuant to Chapter 313 of the Texas Property Tax Code from IP Aragorn, LLC, Comptroller Application #1266.
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XII. Consider and Possible Action to Accept an Amendment to the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Texas with IP Aragorn, LLC, Comptroller Application #1266.
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XIII. Acknowledgement of District Conflict of Interest Policy in Connection with the Amended Application for Agreement for Value Limitation made Pursuant to Chapter 313 of the Texas Property Tax Code from IP Titan, LLC, Comptroller Application #1267.
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XIV. Consider and Possible Action to Accept an Amendment to the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with IP Titan, LLC, Comptroller Application #1267.
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XV. 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.
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XV.A. Matters Concerning Personnel
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XV.B. Consultation with Attorney as Necessary
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XV.C. Discussion of Purchases and Quotes
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XV.D. Texas Government Code § 551.071: Consultation with legal counsel regarding Application for Value Limitation Agreement for IP Aragorn, LLC and IP Titan, LLC, pursuant to Chapter 313 of the Texas Property Tax Code.
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XVI. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
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XVII. Consent Items - Approval, Discussion and Possible Action
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XVIII. Principal Report
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XIX. Athletic Director Report
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XX. Superintendent Report
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XXI. Board President Report
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XXII. Set Date for Next Board Meeting
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XXIII. Adjournment
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