Public Meeting Minutes: December 15, 2021 at 6:00 PM - CCAISD Regular Meeting

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. Acknowledgement of the District's Conflict of Interest Policy in connection with the Amended Application for Agreement for Value Limitation made pursuant to Chapter 313 of the Texas Property Tax Code from SE Aragorn, LLC, Comptroller Application #1266. No Action Required

VI. Consider and possible action to accept an Amendment to the Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with SE Aragorn, LLC, Comptroller Application #1266 (Action: I move that the Board approve an Amended Agreement for Value Limitation for School District Maintenance and Operations Taxes Pursuant to Chapter 313 of the Texas Property Tax Code from SE Aragorn, LLC, Comptroller Application #1266).

VII. Acknowledgement of the District's conflict of interest policy in connection with the Amended Application for Agreement for Value Limitation made pursuant to Chapter 313 of the Texas Property Tax code from SE Titan, LLC, Comptroller Application #1267. No Action Required

VIII. Consider and possible action to accept an Amendment to the Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with SE Titan, LLC, Comptroller Application #1267. (Action: I move that the Board approve an Amended Agreement for Value Limitation for School District Maintenance and Operations Taxes Pursuant to Chapter 313 of the Texas Property Tax Code from SE Titan, LLC, Comptroller Application #1267).

IX. Board Training Update

IX.A. TASB Guidelines

IX.B. May Board Agenda

IX.C. May Board Training Status Report

IX.D. TASB Board Training Requirement Chart

IX.E. Current Board Training Status Report

X. Notice of Candidate Filing Deadline for May Elections: The authority with whom an application for a place on the ballot is filed must post a Notice of Deadline to File Applications for Place on the Ballot in a building in which the authority maintains an office. The notice must be posted not later than the 30th day before the first day to file. (Sec. 141.040). By 12-20-21 (Monday).

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. Discussion of Purchases and Quotes

XII. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary

December 15, 2021 at 6:00 PM - CCAISD Regular Meeting

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