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June 24, 2019 at 6:00 PM - CCAISD Regular Board Meeting

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 meting 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. Approval of Tax Bond Series 2019
VII. Approval of Full Color L.E.D. Horizon Marquee
VIII. Approval of Contract with Smith & Rives, PC
IX. Approval of Budget Amendments
X. 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.
X.A. Matters Concerning Personnel
X.B. Consultation with Attorney as Necessary
XI. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
XII. Consent Items - Approval, Discussion and Possible Action
XII.A. Minutes from Regular Board Meeting of May 20, 2019
XII.B. Check Payment Report May 2019
XII.C. Finance Report May 2019
XII.D. Utility Report for May 2019
XII.E. Tax Collection Report May 2019
XIII. Principal Report
XIV. Athletic Director Report
XV. Superintendent Report
XVI. Board President Report
XVII. Set Next Board Meeting for July 2019
XVIII. Adjournment

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