August 4, 2022 at 6:00 PM - CCAISD Special 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: 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.
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. |
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IV. Open Forum: 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.
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.
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V. Action to Approve an Order Authorizing the Issuance, Sale and Delivery of Culberson County-Allamoore Unlimited Tax School Building Bonds, Series 2022 and Containing Other Matters Related Thereto.
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VI. Action to Approve a Resolution Authorizing the Defeasance and Redemption of Certain of the District's Outstanding Bonds and Containing Other Matters Related Thereto.
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VII. Action to Approve a Resolution of the Cuberson County-Allamoore Independent School District Approving a Grant to the Van Horn Education Foundation and Designating a Successor Beneficiary for Supplemental Payment Amounts.
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VIII. Proposed Tax Rates for 2022-2023 School Year
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IX. Staff Contract 2022-2023
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X. Approve 2022-2023 Salary Schedules
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XI. Budget Amendments
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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.
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XII.A. Matters Concerning Personnel
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XII.B. Consultation with Attorney as Necessary
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XII.C. Matters of Purchases and Quotes
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XIII. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
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XIV. Set Date for Next Board Meeting: August 15, 2022
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XV. Adjournment
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