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October 7, 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 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. Approve the 2019-2020 CCAD Board of Directors Nominees
VI. Approve the 4th Quarter Investment Report for 2018-2019
VII. Consider & Approve Capital Expenditure Projects(s) for 2019 Bond Projects
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. Matters Concerning Personnel
VIII.B. Consultation with Attorney as Necessary
VIII.C. Discussion of Purchases and  Quotes
IX. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
X. Consent Items - Approval, Discussion and Possible Action
X.A. Approval of Minutes for September 2019
X.B. Check Payment Report September 2019
X.C. Finance Report September 2019
X.D. Utility Report for September 2019
X.E. Tax Collection Report September 2019
XI. Principal Report
XII. Athletic Director Report
XIII. Superintendent Report
XIV. Board President Report
XV. Set Date for Next Board Meeting
XVI. Adjournment

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