Board of Trustees — Culberson County-Allamoore ISD

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Documents (19)

July 31, 2023 at 6:00 PM - CCAISD Regular Meeting Meeting Type: Regular CCAISD Work Room 200 West 7th Street Van Horn, T

July 31, 2023 at 6:00 PM - CCAISD Regular Meeting Meeting Type: Regular CCAISD Work Room 200 West 7th Street Van Horn, T

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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. Consider and Approve Resolution to Create CCAISD Police Department

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V. Consider and Approve Resolution to Create CCAISD Police Department

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VI. Consider and Approve Board Authority to Superintendent to Obligate the School District in TEC, Chapter 49.

VI. Consider and Approve Board Authority to Superintendent to Obligate the School District in TEC, Chapter 49.

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VII. Board Language to Delegate Authority to the Superintendent

VII. Board Language to Delegate Authority to the Superintendent

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VIII. Consider and Approve Option 3 for Chapter 49 Payment Option for 2023-2024 School Year

VIII. Consider and Approve Option 3 for Chapter 49 Payment Option for 2023-2024 School Year

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IX. Consider and Approve Day Care Purchase and Sale Agreement

IX. Consider and Approve Day Care Purchase and Sale Agreement

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X. Consider and Approve Golf Course Agreement

X. Consider and Approve Golf Course Agreement

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XI. Budge Amendment

XI. Budge Amendment

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XII. Adjourn to Closed Session

XII. Adjourn to Closed Session

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XII.A. Matters Concerning Personnel

XII.A. Matters Concerning Personnel

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XII.B. Consultation with Attorney as Necessary

XII.B. Consultation with Attorney as Necessary

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XII.C. Matters of Purchases and Quotes for a new School Teacher House.

XII.C. Matters of Purchases and Quotes for a new School Teacher House.

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XIII. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary

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

XIV. Set Date for Next Board Meeting

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XV. Adjournment

XV. Adjournment

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