August 21, 2024 at 6:00 PM - CCAISD Regular Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Invocation
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III. Board Vision/Mission/Values/Goals: 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.
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IV. Open Forum/Audience Participation BED (Local): 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 members by name.
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V. Review and Approve 1st, 2nd Quarter, and 3rd Quarter Investment Reports
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VI. Consider and Approve Budget Amendments
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VII. Consider and Approve Budget for Bond Projects
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VII.A. Student Theater Arts Area: $12,000.000 (Amphitheater)
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VII.A.1. Bond Proposition F 2024: $5,000,000
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VII.A.2. M&O Fund Balance $7,000,000
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VII.B. Student Entertainment Area: $2,000,000 (Splash Pad)
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VII.B.1. Bond Proposition B: $2,000,000
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VII.C. Student PE and Recreational Area: $8,000,000
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VII.C.1. Bond Proposition A: $8,000,000 Basketball, Volleyball, Pickleball, and Tennis Courts
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VIII. Consider Proposed Budget for 2024-2024
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IX. Consider Proposed Tax Rates for 2024-2025
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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.
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X.A. Matters Concerning Personnel
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X.B. Consultation with Attorney as Necessary
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X.C. Contracts
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XI. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
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XII. Set Date for Next Board Meeting
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XIII. August 2024 Calendar
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XIV. Adjournment
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