Board of Trustees — Culberson County-Allamoore ISD

  • 33 documents
  • superintendent

↗ View original on Culberson County-Allamoore ISD city site

Documents (33)

January 18, 2023 at 6:00 PM - CCAISD Regular Meeting Meeting Type: Regular CCAISD Cafeteria 200 West 7th Street Van Horn

January 18, 2023 at 6:00 PM - CCAISD Regular Meeting Meeting Type: Regular CCAISD Cafeteria 200 West 7th Street Van Horn

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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, a

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V. Approval/Consider and Accept School Board Member Alexandria Garibay Resignation

V. Approval/Consider and Accept School Board Member Alexandria Garibay Resignation

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VI. Approval/Consider and/or Action for School Board Member Vacancy

VI. Approval/Consider and/or Action for School Board Member Vacancy

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VII. Update on School Vehicles and Consider and Approve Vehicle Purchase

VII. Update on School Vehicles and Consider and Approve Vehicle Purchase

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VII.A. Chevy SUV Received

VII.A. Chevy SUV Received

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VII.B. Two Chevy Passenger Vans Received

VII.B. Two Chevy Passenger Vans Received

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VII.C. Purchase new Superintendent's Vehicle, move current Superintendent's Vehicle to Principal Vehicle, and Move Current Principal Vehicle to new School Marshal Vehicle

VII.C. Purchase new Superintendent's Vehicle, move current Superintendent's Vehicle to Principal Vehicle, and Move Current Principal Vehicle to new School Marshal Vehicle

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VII.D. Consider and Approve purchase of new Bus 7 and Bus 9 (both are part of the bus grant to replace old high emission buses)

VII.D. Consider and Approve purchase of new Bus 7 and Bus 9 (both are part of the bus grant to replace old high emission buses)

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VIII. Approve/Consider 2023 Bond Payments

VIII. Approve/Consider 2023 Bond Payments

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VIII.A. Bond 2016 $881,500.00

VIII.A. Bond 2016 $881,500.00

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VIII.B. Bond 2019 $261,925.00

VIII.B. Bond 2019 $261,925.00

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VIII.C. Bond 2022 $14,799,635.42

VIII.C. Bond 2022 $14,799,635.42

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IX.A. Matters Concerning Personnel

IX.A. Matters Concerning Personnel

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IX.B. Consultation with Attorney as Necessary

IX.B. Consultation with Attorney as Necessary

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IX.C. Matters of Purchases and Quotes

IX.C. Matters of Purchases and Quotes

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

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

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XI. Consent Items - Approval, Discussion and Possible Action

XI. Consent Items - Approval, Discussion and Possible Action

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XII. Principal Report

XII. Principal Report

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XIII. Athletic Director Report

XIII. Athletic Director Report

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XIV. Superintendent Report

  • superintendent
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XIV. Superintendent Report

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XIV.A. Perkins Grant For CTE $5502.00

XIV.A. Perkins Grant For CTE $5502.00

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XIV.B. Perkins Grant for CTE $1284.00

XIV.B. Perkins Grant for CTE $1284.00

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XIV.C. Silent Alarm Grant $1905.00

XIV.C. Silent Alarm Grant $1905.00

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XIV.D. Grants Update

XIV.D. Grants Update

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XIV.E. Board Appreciation Meal (Sunday 01/22/23? Time?

XIV.E. Board Appreciation Meal (Sunday 01/22/23? Time?

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XIV.F. Team of Eight Training

XIV.F. Team of Eight Training

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XV. Board President Report

XV. Board President Report

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XVI. Set Date for Next Board Meeting: February 2023

XVI. Set Date for Next Board Meeting: February 2023

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XVII. Adjournment

XVII. Adjournment

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