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July 29, 2019 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 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. Day Care Presentation
VII. Student Text Scores Update
VIII. Approval of Parking Lots Quote
IX. Approval of CCAD Sale of Lots
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
X.C. Contracts and Agreements
XI. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
XII. Approval of Teacher Contract for Erica Urias
XIII. Approval of Teacher Contract for Kianna Fierro
XIV. Approval of Teacher Contracts for Michaela Goode, James Davis, and Rebekah Onate
XV. Approval of Salary Schedule for 2019-2020
XVI. Approval of Contractual Authority to the Superintendent for State Funding
XVI.A. "For the 2019-2020 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TE) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC 49.006.  This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)."
XVII. Approval of State Funding Contract Option 3 for 2019-2020
XVIII. Consent Items - Approval, Discussion and Possible Action
XVIII.A. Check Payment Report June 2019
XVIII.B. Finance Report June 2019
XVIII.C. Utility Report for June 2019
XVIII.D. Tax Collection Report June 2019
XIX. Principal Report
XX. Athletic Director Report
XXI. Superintendent Report
XXII. Board President Report
XXIII. Set Board Meeting for Special Board Meeting for CCAISD Proposed Tax Rate for August 12, 2019 at 6:00 p.m.
XXIV. Set Next Board Meeting for August 26, 2019 at 6:00 p.m.
XXV. Adjournment

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