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August 31, 2020 at 6:15 PM - CCAISD Special Board Meeting

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

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