Board of Trustees — Culberson County-Allamoore ISD
- 27 documents
Documents (27)
June 26, 2023 at 6:00 PM - CCAISD Regular Meeting Meeting Type: Regular CCAISD Work Room 200 West 7th Street Van Horn, T ¶
June 26, 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 take action to adopt a Resolution Expressing Intent to Reimburse Expenditures to Be Incurred. Motion Language: "I move that the Board of Trustees adopt the Resolution Expressing Intent to Reimburse Expenditures to Be Incurred, as presented." ¶
V. Consider and take action to adopt a Resolution Expressing Intent to Reimburse Expenditures to Be Incurred. Motion Language: "I move that the Board of Trustees adopt the Resolution Expressing Inten
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V.A. Resolution ¶
V.A. Resolution
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VI. Consider and take action to adopt the SRO agreement as presented. Motion Language: "I move that the Board of Trustees adopt the SRO agreement, as presented." ¶
VI. Consider and take action to adopt the SRO agreement as presented. Motion Language: "I move that the Board of Trustees adopt the SRO agreement, as presented."
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VI.A. Resolution SRO ¶
VI.A. Resolution SRO
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VII. Discussion on Golf Course Agreement ¶
VII. Discussion on Golf Course Agreement
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VIII. Discussion on Board Room/Conference Center ¶
VIII. Discussion on Board Room/Conference Center
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IX. CCAD Sale of Lot ¶
IX. CCAD Sale of Lot
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X. Approve TASB Policy Update 121 ¶
X. Approve TASB Policy Update 121
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XI. Adjourn to Closed Session ¶
XI. Adjourn to Closed Session
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XI.A. Matters Concerning Personnel ¶
XI.A. Matters Concerning Personnel
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XI.B. Consultation with Attorney as Necessary ¶
XI.B. Consultation with Attorney as Necessary
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XI.C. Matters of Purchases and Quotes ¶
XI.C. Matters of Purchases and Quotes
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XII. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary ¶
XII. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
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XIII. Principal Report ¶
XIII. Principal Report
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XIV. Athletic Director Report ¶
XIV. Athletic Director Report
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XV. Superintendent Report ¶
XV. Superintendent Report
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XV.A. Update on Day Care ¶
XV.A. Update on Day Care
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XV.B. Annual Gear Up Conference 2023 ¶
XV.B. Annual Gear Up Conference 2023
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XV.C. Calendar ¶
XV.C. Calendar
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XVI. Board President Report ¶
XVI. Board President Report
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XVII. Set Date for Next Board Meeting ¶
XVII. Set Date for Next Board Meeting
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XVIII. Adjournment ¶
XVIII. Adjournment
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