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May 6, 2019 at 5:00 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
IV. Action Items - Discussion and Possible Action:
IV.A. Approval of Canvass Election Results for 05/06/2019
IV.B. Approval of New Building Interactive Panel Purchase for $290,000.
IV.C. Approval of New Building Network Infrastructure Purchase for $230,000.
V. 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.
V.A. Matters Concerning Personnel
V.B. Consultation with Attorney on Other matters, as Necessary
VI. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
VII. Adjournment

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