Board of Trustees — Culberson County-Allamoore ISD
- 34 documents
Documents (34)
September 27, 2023 at 6:00 PM - CCAISD Regular Meeting Meeting Type: Regular CCAISD Work Room 200 West 7th Street Van Ho ¶
September 27, 2023 at 6:00 PM - CCAISD Regular Meeting Meeting Type: Regular CCAISD Work Room 200 West 7th Street Van Ho
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I. Call to Order and Establish Quorum ¶
I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Invocation ¶
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. ¶
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
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V. Approval 2nd Quarter Investment Report for VHEF ¶
V. Approval 2nd Quarter Investment Report for VHEF
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VI. Approval 300 Park Purchase ¶
VI. Approval 300 Park Purchase
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VII. Approve Cafeteria Budget Amendment ¶
VII. Approve Cafeteria Budget Amendment
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VIII. Approve Board Room/Conference Center Construction ¶
VIII. Approve Board Room/Conference Center Construction
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VIII.A. Floor Plan ¶
VIII.A. Floor Plan
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VIII.B. Renovation ¶
VIII.B. Renovation
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VIII.C. New Construction ¶
VIII.C. New Construction
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IX. Approve Vehicle Purchases ¶
IX. Approve Vehicle Purchases
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IX.A. Route Bus ¶
IX.A. Route Bus
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IX.B. Maintenance Truck ¶
IX.B. Maintenance Truck
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IX.C. Maintenance Golf Truck ¶
IX.C. Maintenance Golf Truck
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X. Approve Fiber Quotes ¶
X. Approve Fiber Quotes
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XI. Approve Camera Quotes ¶
XI. Approve Camera Quotes
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XII. Approve Teacher Contracts ¶
XII. Approve Teacher Contracts
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XIII. Adjourn to Closed Session ¶
XIII. Adjourn to Closed Session
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XIII.A. Matters Concerning Personnel ¶
XIII.A. Matters Concerning Personnel
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XIII.B. Consultation with Attorney as Necessary ¶
XIII.B. Consultation with Attorney as Necessary
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XIII.C. Superintendent Contract ¶
XIII.C. Superintendent Contract
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XIV. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary ¶
XIV. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
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XV. Consent Items - Approval, Discussion and Possible Action: Minutes, Check Payment Report, CCAISD Finance Report, VHEF Finance Report, Utilities Report, and Tax Collection. ¶
XV. Consent Items - Approval, Discussion and Possible Action: Minutes, Check Payment Report, CCAISD Finance Report, VHEF Finance Report, Utilities Report, and Tax Collection.
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XVI. Principal Report ¶
XVI. Principal Report
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XVII. Athletic Director Report ¶
XVII. Athletic Director Report
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XVIII. Superintendent Report ¶
XVIII. Superintendent Report
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XVIII.A. Discussion on Replacing Main Gym Score Board and Marquee ¶
XVIII.A. Discussion on Replacing Main Gym Score Board and Marquee
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XVIII.B. Update on UTEP $160,000 Grant Project ¶
XVIII.B. Update on UTEP $160,000 Grant Project
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XVIII.C. Discussion on Future Projects ¶
XVIII.C. Discussion on Future Projects
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XIX. Board President Report ¶
XIX. Board President Report
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XX. Set Date for Next Board Meeting ¶
XX. Set Date for Next Board Meeting
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XXI. Adjournment ¶
XXI. Adjournment
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