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November 16, 2020 at 6:00 PM - CCAISD Regular Meeting

Minutes
I. Call to Order and Establish Quorum
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)
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/Approve Action to adopt an Order by the Baord of Trustees of CCAISD Bond
Description:  Language to Adopt:  I move that the Board of Trustees adopt the Order before the Board.
V.A. Resolution
V.B. Financial Quick Glance
V.C. Payment Schedule
VI. CCAISD Board Training Report
VI.A. Report
VII. 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.
VII.A. Matters Concerning Personnel
VII.B. Consultation with Attorney as Necessary
VIII. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
IX. Consent Items - Approval, Discussion and Possible Action
IX.A. Minutes of October 2020
Description:  Finances for October 2020
IX.B. Finances for October 2020
IX.C. Taxes for October 2020
IX.D. Check Register for October 2020
IX.E. Utilities for October 2020
X. Principal Report
XI. Athletic Director Report
XII. Superintendent Report
XII.A. Title Grants
XII.B. Parking Lot Construction Projects Begins Week of 11-16-20
XII.C. CCAISD Covid Update
XIII. Board President Report
XIV. Set Date for Next Board Meeting
XV. Adjournment

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