August 31, 2020 at 6:15 PM - CCAISD Special Board Meeting
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I. Call to Order and Establish Quorum - Zoom Meeting and Live in School Cafeteria
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II. Pledge of Allegiance and Invocation
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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. |
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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.
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V. Consider and Approve Budget Amendments
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VI. Consider and Approve Pay Scales for 2020-2021
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VII. Consider and Approve "Operation Connectivity Interlocal Acquisition Agreement"
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VIII. Consider and Approve Band Director/Teacher Contract
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IX. Consider and Approve School Nurse from Part-Time to Full Time Contract for 2020-2021
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X. 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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X.A. Matters Concerning Personnel
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X.B. Consultation with Attorney as Necessary
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XI. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
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XII. Consent Items - Approval, Discussion and Possible Action
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XII.A. Minutes from June 2020 - August 2020
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XII.B. Check Payment Report for: July 2020
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XII.C. Finance Report: July 2020
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XII.D. Utility Report: July 2020
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XII.E. Tax Collection Report: July 2020
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XIII. Principal Report
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XIV. Athletic Director Report
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XV. Superintendent Report
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XV.A. 2018-2019 Reap Grant for $1277
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XV.B. 2019-2020 Reap Grant for $19,729
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XV.C. 2020-2021 Reap Grant for $16,439
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XV.D. 2020-2021 ESSER Grant for $156,952
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XV.E. Board-Training Update
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XV.F. Board Training Email
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XVI. Board President Report
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XVII. Set Date for Next Board Meeting
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XVIII. Adjournment
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