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January 22, 2020 at 6:00 PM - CCAISD Regular Board Meeting

I. Call to Order and Establish Quorum
II. Pledge of Allegiance and Invocation
III. Board Vision/Mission/Values/Goals
Description:  MISSION STATEMENT: To prepare our students for citizenship, college, and careers.
VISION: To be the district of choice by excelling in Academics, Athletics, and the Arts.
VALUE STATEMENT: CCAISD is committed to child-centered education and acts to instill integrity, loyalty, honesty, humility, and hope.
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. Construction Update
VI. Consider and Approve Chapter 313 Payments in Lieu of Taxes/Supplemental Payment Deposited to the Van Horn Education Foundation
VII. Club For The Future Presentation
VIII. Board Appreciation Presentation
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
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. Minutes: November 2019 and December 2019
XI.B. Check Payment Report for: November, December of 2019
XI.C. Finance Report: November and December of 2019
XI.D. Utility Report: November and December of 2019
XI.E. Tax Collection Report: November and December 2019
XII. Principal Report
XIII. Athletic Director Report
XIV. Superintendent Report
XIV.A. $2452.80 El Paso Electric 2020 SCORE Program
XIV.B. $75,000.00 Chevron
XIV.C. $100,000.00 Exxon
XIV.D. $100,000.00 Targa
XIV.E. $383,000.00 NIFA
XIV.F. 2017-2019 CCAISD Grants
XV. Board President Report
XVI. Set Date for Next Board Meeting
XVII. Adjournment

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