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April 15, 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. Robotics Team Presentation
VI. HB Construction Update
VII. 2nd Quarter Investment Report
VIII. 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.
VIII.A. Construction Change Order for Fire Lane Addition
VIII.B. Matters Concerning Personnel: Staffing Requirements and Staff Update
VIII.C. Consultation with Attorney as Necessary
IX. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
X. Approval of Change Order
XI. Approval of Professional Staff Contracts
XII. Consent Items - Approval, Discussion and Possible Action
XII.A. Minutes from Regular Board Meeting of April 1, 2019
XII.B. Check Payment Report March 2019
XII.C. Finance Report March 2019
XII.D. Utility Report for March 2019
XII.E. Tax Collection Report March 2019
XIII. Principal Report
XIV. Athletic Director Report
XV. Superintendent Report
XVI. Board President Report
XVII. Set Next Board Meeting to Canvass Votes of May 4, 2019 Results for May 6, 2019 at ?
XVIII. Set Board Regular Meeting for May 20, 2019 at 6:00 p.m.
XIX. Adjournment

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