December 9, 2019 at 6:00 PM - CCAISD Regular Board Meeting
Minutes |
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Invocation
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III. Board Vision/Mission/Values/Goals
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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.
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V. Student Football Recognition (if District Awards are Released)
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VI. Approve the 2018-2019 CCAD Annual Recapitulation Report
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VII. Approve 2019-2020 District Improvement Plan
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VIII. Approve 2019-2020 1st Quarter Investment Report
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IX. 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.
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IX.A. Matters Concerning Personnel
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IX.B. Consultation with Attorney as Necessary
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IX.C. Discussion of Purchases and Quotes
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X. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
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XI. Consent Items - Approval, Discussion and Possible Action
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XI.A. Finance Report November 2019
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XII. Principal Report
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XIII. Athletic Director Report
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XIV. Superintendent Report
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XIV.A. 2016 Construction Update
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XIV.B. 2019 Construction Report
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XIV.C. Blue Origin Video Shoot
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XIV.D. Technology Lending Grant
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XIV.E. Summer Career & Technical Education Grant
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XV. Board President Report
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XVI. Set Date for Next Board Meeting
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XVII. Adjournment
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