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June 29, 2020 at 6:00 PM - CCAISD Regular Board Meeting

I. Call to Order and Establish Quorum - Zoom Online Live Meeting for 06/30/2020 
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
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 2018-2019 Audit (Presented by Auditor with copies to follow)
VI. Approve 2020-2021 School Calendar
VII. Approve Missed School Days Waiver Attestation
VIII. Approve Resolution for Waiving Physical Examinations for 2020-2021
IX. Approve Resolution Regarding State Accountability for 2020-2021
X. Approve 3rd Quarter Investment Report
XI. Approve Staff Resignation
XII. 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.
XII.A. Matters Concerning Personnel
XII.B. Consultation with Attorney as Necessary
XIII. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
XIV. Consent Items - Approval, Discussion and Possible Action
XIV.A. Minutes from March 2020
XIV.B. Check Payment Report for: May 2020
XIV.C. Finance Report: May 2020
XIV.D. Utility Report: May 2020
XIV.E. Tax Collection Report: May 2020
XV. Principal Report
XVI. Athletic Director Report
XVII. Superintendent Report
XVIII. Board President Report
XIX. Set Date for Next Board Meeting
XX. Adjournment

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