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July 12, 2018 at 5:30 PM - CCAISD Special Board Meeting

Minutes
I. Call to Order and Establish Quorum
II. Pledge of Allegiance and Invocation
III. Board Vision/Mission/Values/Goals
Description:  Vision: To be the district of choice by excelling Academics, Athletics, and the Arts
Mission: To prepare our students for citizenship, college, and careers
Values and Goals: To have facilities that meet the growing needs of our students, faculty and staff.
To have employees who are highly qualified and committed to CCAISD
To have innovative programs that help students excel.
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. HB Construction Update
VI. Action Items - Discussion and Possible Action:
VI.A. Approval/Consider Possible Action Regarding the Pending Claims of JU: EEOC 453-2018-00511 and TEA Docket NO. 015-R10 11-2017
VI.B. Approval of CCAD Sale of Lots
VI.C. Approval of District of Innovation
VI.D. Approval of Teacher Contracts
VII. Consent Items - Approval, Discussion and Possible Action
VII.A. Check Register June 2018
VII.B. Check & Lone Star Balances 
VII.C. Tax Collection Report for June 2018
VII.D. Utility Report for June 2018
VII.E. Minutes from the Regular Board Meetings of April and May of 2018
VII.F. Grant Donations
VIII. Adjourn to Closed Session
Description:  The Following matters are posted for closed meeting to be discussed under one or more of the following Sections of the Texas Government Code:

Adjourn to Closed Session.  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 closed 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.
VIII.A. Confidential discussion with legal counsel regarding the EEOC charge of Julie Uranga, EEOC Charge Number 453-2018-00511, and Julie Uranga vs. CCAISD, Texas Education Agency, docket number NO. 015-R10 11-2017.
VIII.B. Staff Contracts and Resignations 
VIII.C. Consultation with Attorney on Other matters, as Necessary
IX. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
X. Superintendent Update
XI. Athletic Director Update
XII. Board President Update
XIII. Adjournment
XIV. Call to Order and Establish Quorum
XIV.A. CCAISD Board of Trustees Training
XIV.B. Adjournment

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