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March 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. Student Fall Recognition
VI. Staff Resignation Letters for 2022-2023 School Year
VII. Staff Contract Recommendations for 2022-2023 School Year
VII.A. Recommended
VII.B. Not Recommended
VIII. Superintendent Contract
VIII.A. Previous Contract
IX. CCAISD Investment Reports
IX.A. 1st Quarter CCAISD Investment Report
IX.B. 2nd Quarter CCAISD Investment Report
X. VHEF 4th Quarter Investment Report
XI. Approval of TASB Policy Updates 117 & 118
XII. 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.
XII.A. Matters Concerning Personnel
XII.B. Consultation with Attorney as Necessary
XII.C. Discussion of Purchases and Quotes
XIII. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
XIV. Consent Items - Approval, Discussion and Possible Action
XV. Principal Report
XVI. Athletic Director Report
XVII. Superintendent Report
XVII.A. Grant TDA Supply Chain Funding for $12,540.50
XVII.B. Grant Federal ESSR 2 for $614,517.00
XVII.C. Donation From TARGA to VHEF for $66,000.00
XVII.D. Grant Update
XVIII. Board President Report
XIX. Set Date for Next Board Meeting
XX. Adjournment

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