Public Meeting Agenda: June 26, 2023 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: 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) 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 members by name.

V. Consider and take action to adopt a Resolution Expressing Intent to Reimburse Expenditures to Be Incurred. Motion Language: "I move that the Board of Trustees adopt the Resolution Expressing Intent to Reimburse Expenditures to Be Incurred, as presented."

V.A. Resolution

VI. Consider and take action to adopt the SRO agreement as presented. Motion Language: "I move that the Board of Trustees adopt the SRO agreement, as presented."

VI.A. Resolution SRO

VII. Discussion on Golf Course Agreement

VIII. Discussion on Board Room/Conference Center

IX. CCAD Sale of Lot

X. Approve TASB Policy Update 121

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. Matters of Purchases and Quotes

XII. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary

June 26, 2023 at 6:00 PM - CCAISD Regular Meeting

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