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September 30, 2021 at 6:00 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. CCAISD 4th Quarter Investment Report
VI. VHEF 1st and 2nd Quarter Investment Reports
VII. Staff Extra Duty Pay Resolution
VIII. Approve Vehicle Purchases
IX. Approve F.A.T. System Installation Contract for Track
X. CCAD Board Member Election
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.
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.
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.
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.
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.
XV.A. Matters Concerning Personnel
XV.B. Consultation with Attorney as Necessary
XV.C. Discussion of Purchases and Quotes
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.
XVI. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
XVII. Consent Items - Approval, Discussion and Possible Action
XVIII. Principal Report
XIX. Athletic Director Report
XX. Superintendent Report
XXI. Board President Report
XXII. Set Date for Next Board Meeting
XXIII. Adjournment

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