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August 10, 2020 at 6:00 PM - CCAISD Special Board Meeting

Minutes
I. Call to Order and Establish Quorum - Zoom Online Live Meeting for August 10, 2020
https://ccaisd.zoom.us/j/99801734222?pwd=K1drNU5UQmN5cVdoRnQ5OC83OU9WZz09
Description:  Meeting ID 998 0173 4222
Password 747414
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. Establish a Quorum
V. Open Forum
VI. Set Proposed Tax Rates for 2020-2021
VII. Approve Inter-Local Agreement with Culberson County for Transfer of Earth Equipment from Culberson County to CCAISD
VIII. Approve Inter-Local Agreement with Culberson County for Transfer of Plastic Speed Bumps from CCAISD to Culberson County
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.
A. Personnel
B. Consultation with Attorney as Necessary
C. Discussion of Tax Rates and Inter-Local Agreements 
IX.A. Personnel
IX.B. Consultation with Attorney as Necessary
IX.C. Discussion of Tax Rates and Inter-Local Agreements as Necessary
X. Reconvene in Open Session: Approve/Discuss/and Take Appropriate Action on Closed Session Items, as Necessary.
XI. Adjournment

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