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December 15, 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. Acknowledgement of the District's 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 SE Aragorn, LLC, Comptroller Application #1266. No Action Required
VI. Consider and possible action to accept an Amendment to the Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with SE Aragorn, LLC, Comptroller Application #1266 (Action: I move that the Board approve an Amended Agreement for Value Limitation for School District Maintenance and Operations Taxes Pursuant to Chapter 313 of the Texas Property Tax Code from SE Aragorn, LLC, Comptroller Application #1266).
VII. Acknowledgement of the District's 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 SE Titan, LLC, Comptroller Application #1267.  No Action Required
VIII. Consider and possible action to accept an Amendment to the Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with SE Titan, LLC, Comptroller Application #1267. (Action: I move that the Board approve an Amended Agreement for Value Limitation for School District Maintenance and Operations Taxes Pursuant to Chapter 313 of the Texas Property Tax Code from SE Titan, LLC, Comptroller Application #1267).
IX. Board Training Update
IX.A. TASB Guidelines
IX.B. May Board Agenda
IX.C. May Board Training Status Report
IX.D. TASB Board Training Requirement Chart
IX.E. Current Board Training Status Report
X. Notice of Candidate Filing Deadline for May Elections: The authority with whom an application for a place on the ballot is filed must post a Notice of Deadline to File Applications for Place on the Ballot in a building in which the authority maintains an office.  The notice must be posted not later than the 30th day before the first day to file. (Sec. 141.040).  By 12-20-21 (Monday).
XI. 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.
XI.A. Matters Concerning Personnel
XI.B. Consultation with Attorney as Necessary
XI.C. Discussion of Purchases and Quotes
XII. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
XIII. Consent Items - Approval, Discussion and Possible Action
XIV. Principal Report
XV. Athletic Director Report
XVI. Superintendent Report
XVII. Board President Report
XVIII. Set Date for Next Board Meeting
XIX. Adjournment

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