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January 18, 2018 at 6:00 PM - CCAISD Regular Board Meeting

Minutes
I. Call to Order and Establish Quorum
II. Pledge of Allegiance and Invocation
III. Board Vision/Mission/Values/Goals
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. Action Items - Discussion and Possible Action:
V.A. Approval to Open Bids for Fire Code Consulting for New Construction
V.B. Approval to Award Bid for Fire Code Consulting for New Construction
VI. Adjourn to Closed Session
Description:  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.
VI.A. Consultation with Attorney on Other Matters, as Necessary
VII. Reconvene in Open Session - Approve/Discuss/and Take Appropriate Action on Closed Session Items, as Necessary.
VIII. Adjournment

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