February 25, 2019 at 6:00 PM - CCAISD Regular Board 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
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IV. Open Forum/Audience Participation BED (Local)
Description:
Persons who wish to participate in this portion of the meting 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.
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V. HB Construction Update
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VI. Action Items - Discussion and Possible Action:
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VI.A. Budget Amendment
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VI.B. Approval to Purchase Two Travel Buses
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VI.C. Approval of Superintendent Evaluation and Contract
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VII. 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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VII.A. Matters Concerning Personnel: Staffing Requirements and Staff Update
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VII.B. Consultation with Attorney as Necessary
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VIII. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
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IX. Consent Items - Approval, Discussion and Possible Action
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IX.A. Check Payment Report January 2019
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IX.B. Finance Report January 2019
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IX.C. Utility Report for January 2019
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IX.D. Tax Collection Report January 2019
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X. Principal Report
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XI. Athletic Director Report
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XII. Superintendent Report
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XII.A. Received TEA P-Tech Grant
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XII.B. Update o the Van Horn Education Foundation
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XII.C. Update on UTEP/NASA Program
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XII.D. Update on Perkins Focus 1 Grant
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XII.E. Update on Perkins Focus 2 Grant
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XII.F. Update on School Housing
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XIII. Board President Report
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XIV. Set Next Board Meeting for March 25, 2019
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XV. Adjournment
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