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

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