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January 24, 2022 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. Update CAD Board Election Results
VI. First Report and CAP
VII. Update on Construction Projects
VII.A. Band Tower
VII.B. Track & Field Seating Covers
VII.C. Track F.A.T. Installation
VII.D. Metal Fencing at School Houses
VII.E. Temporary Pre-K/K Play Area
VIII. Update on Vehicle Purchase
IX. Update o Aerospace Training Program
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. Consultation with Attorney as Necessary
X.B. Matters Concerning Personnel
X.C. Discussion of Purchases and Quotes
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
XIII. Principal Report
XIV. Athletic Director Report
XV. Superintendent Report
XV.A. TEA Partner Early Enrollment Savings to District of $372,547.00
XV.B. ESSER III Increase $460,485.00
XV.C. Chapter 313 Solar $1266 for $50,000.00
XV.D. Chapter 313 #1267 for $50,000.00
XV.E. Grants Update
XV.F. Traffic Study Update
XVI. Board President Report
XVII. Set Date for Next Board Meeting
XVIII. Adjournment

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