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November 22, 2021 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. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit
(Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent.
Exact Board Minute Language: "For the 2021-2022 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the Superintendent, solely for the purpose of obligating the district under (TEC)§48.257 and (TEC) Chapter 49, Subchapters A and D and the rules adopted by the Commissioner of Education as authorized under (TEC)§49.006. This included approval of the Agreement for the Purchase of Attendance Credit."   
VI. Approve Attendance Credit Contract
VII. Consider and/or Take Action for the Parkhill Traffic Study
VIII. 2022 Bond Discussion
IX. Approve CCAD - Sale of Lot
X. Approve CCAD - Appraisal District Directors
XI. 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.
XI.A. Matters Concerning Personnel
XI.B. Consultation with Attorney as Necessary
XI.C. Discusson of Purchases and Quotes
XII. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
XIII. Consent Items - Approval, Discussion and Possible Action
XIV. Principal Report
XV. Athletic Director Report
XVI. Superintendent Report
XVII. Board President Report
XVIII. Set Date for Next Board Meeting
XIX. Adjournment

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