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April 27, 2020 at 6:00 PM - CCAISD Regular Board Meeting

Minutes
I. Call to Order and Establish Quorum - Zoom Online Live Meeting for 04/27/2020
https://zoom.us/j/98978678398?pwd=SDRvdjc0VnhKYkpTWHk2WmFqR0F6QT09
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) Please submit comments through the Zoom chat box or email to kbaugh@ccaisd.net
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 2nd Quarter Investment Report for 2019-2020
VI. Approve 2020-2021 General Counsel Legal Services
VII. Approve Superintendent Contract
VIII. Approve Professional Contracted Staff
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. Check Payment Report for: March 2020
XI.B. Finance Report: March 2020
XI.C. Utility Report: March 2020
XI.D. Tax Collection Report: March 2020
XII. Principal Report
XIII. Athletic Director Report
XIV. Superintendent Report
XIV.A. Construction Update
XIV.B. Hilltop Securities Reimbursement for $6411.87
XIV.C. Hilltop Securities Reimbursement for $15,836.99
XIV.D. SPED SHARS Reimbursement $131,968.48
XV. Board President Report
XVI. Set Date for Next Board Meeting
XVII. Adjournment

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