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Meeting Agenda
I. Call to Order and Establish Quorum
II. Pledge of Allegiance and Invocation
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.
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 member by name.
V. Approval of CAP for School Safety Report: Intruder Detection Audit Findings Presented.
VI. Approval of FIRST Report and CAP for 2023-2024 First Report
VII. Approval of 1st Quarter Investment Report for 2024-2025
VIII. Approval of MOU for ADA
IX. Approval of CCAISD Covered Applications Policy - Compliance with SB1893
X. Adjourn to Closed Session
X.A. Matters Concerning Personnel
X.B. Consultation with Attorney as Necessary
X.C. Matters 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
XVI. Board President Report
XVII. Set Date for Next Board Meeting
XVIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 19, 2024 at 2:00 PM - CCAISD Regular Meeting
Subject:
I. Call to Order and Establish Quorum
Subject:
II. Pledge of Allegiance and Invocation
Subject:
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.
Subject:
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 member by name.
Subject:
V. Approval of CAP for School Safety Report: Intruder Detection Audit Findings Presented.
Subject:
VI. Approval of FIRST Report and CAP for 2023-2024 First Report
Subject:
VII. Approval of 1st Quarter Investment Report for 2024-2025
Subject:
VIII. Approval of MOU for ADA
Subject:
IX. Approval of CCAISD Covered Applications Policy - Compliance with SB1893
Subject:
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.
Subject:
X.A. Matters Concerning Personnel
Subject:
X.B. Consultation with Attorney as Necessary
Subject:
X.C. Matters of Purchases and Quotes
Subject:
XI. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
Subject:
XII. Consent Items - Approval, Discussion and Possible Action
Subject:
XIII. Principal Report
Subject:
XIV. Athletic Director Report
Subject:
XV. Superintendent Report
Subject:
XVI. Board President Report
Subject:
XVII. Set Date for Next Board Meeting
Subject:
XVIII. Adjournment

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