Board of Trustees — Culberson County-Allamoore ISD

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Documents (55)

September 26, 2022 at 6:00 PM - CCAISD Regular Meeting Meeting Type: Regular CCAISD Cafeteria 200 West 7th Street Van Ho

September 26, 2022 at 6:00 PM - CCAISD Regular Meeting Meeting Type: Regular CCAISD Cafeteria 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

III. Board Vision/Mission/Values/Goals

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IV. Open Forum/Audience Participation BED (Local)

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IV. Open Forum/Audience Participation BED (Local)

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V. Approval of Hazard Mitigation Action Plan (FEMA)

V. Approval of Hazard Mitigation Action Plan (FEMA)

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VI. Approval of Culberson County Appraisal District Recapitulation for I&S and M&O

VI. Approval of Culberson County Appraisal District Recapitulation for I&S and M&O

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VII. Board School Safety Training

VII. Board School Safety Training

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VIII. Adjourn to Closed Session

VIII. Adjourn to Closed Session

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VIII.A. Matters Concerning Personnel

VIII.A. Matters Concerning Personnel

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VIII.B. Consultation with Attorney as Necessary

VIII.B. Consultation with Attorney as Necessary

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VIII.C. Matters of Purchases and Quotes

VIII.C. Matters of Purchases and Quotes

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

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

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X. Consent Items - Approval, Discussion and Possible Action

X. Consent Items - Approval, Discussion and Possible Action

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XI. Principal Report

XI. Principal Report

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XII. Athletic Director Report

XII. Athletic Director Report

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XIII. Superintendent Report

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XIII. Superintendent Report

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XIII.A. Chevron Grant Received $60,000.00

XIII.A. Chevron Grant Received $60,000.00

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XIII.B. Title V, Part B Rural and Low-Income Grant

XIII.B. Title V, Part B Rural and Low-Income Grant

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XIII.C. Bullet Resistant Shields

XIII.C. Bullet Resistant Shields

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XIII.D. School Health Grant Related to Covid Testing

XIII.D. School Health Grant Related to Covid Testing

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XIII.E. UTEP Aerospace Manufacturing Program

XIII.E. UTEP Aerospace Manufacturing Program

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XIII.F. Waiting on Yes/No Approval of CLEAN BUS Grant

XIII.F. Waiting on Yes/No Approval of CLEAN BUS Grant

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XIII.G. Blue Origin Grant for "Postcards from Space" Student Worker Program for $5000

XIII.G. Blue Origin Grant for "Postcards from Space" Student Worker Program for $5000

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XIII.H. USDA Rural Broadband Grant Rural eConnectivity Program (ReConnect)

XIII.H. USDA Rural Broadband Grant Rural eConnectivity Program (ReConnect)

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XIII.I. VHEDC Employee Roundtable

XIII.I. VHEDC Employee Roundtable

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XIII.J. Economic Development Administration, US Department of Commerce Regarding the West Texas Aerospace and Defense Regional Planning Guide for UTEP's 40,000,000 Build Back Better Regional Challenge Grant

XIII.J. Economic Development Administration, US Department of Commerce Regarding the West Texas Aerospace and Defense Regional Planning Guide for UTEP's 40,000,000 Build Back Better Regional Challenge

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XIII.K. Blue Origin Tour 09-9-22

XIII.K. Blue Origin Tour 09-9-22

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XIII.L. Border Patrol Memorial 5K Walk/Run at Track on 09-19-22 9am to 12pm

XIII.L. Border Patrol Memorial 5K Walk/Run at Track on 09-19-22 9am to 12pm

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XIII.M. School Marshall Job is Posted

XIII.M. School Marshall Job is Posted

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XIII.N. "Goodnight Opie" Showing on 10-25-22 at CCAISD Auditorium from 6pm-8pm Sponsored by Amazon

XIII.N. "Goodnight Opie" Showing on 10-25-22 at CCAISD Auditorium from 6pm-8pm Sponsored by Amazon

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XIII.O. MASBA Conference

XIII.O. MASBA Conference

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XIII.P. Title IX Training

XIII.P. Title IX Training

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XIII.Q. Intruder Detection Audit

XIII.Q. Intruder Detection Audit

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XIV. Construction Update

XIV. Construction Update

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XIV.A. Board/Conference/Training Building

XIV.A. Board/Conference/Training Building

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XIV.B. Concrete for High Jump/Discuss/Grass Area

XIV.B. Concrete for High Jump/Discuss/Grass Area

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XIV.C. Field Events Covered Area for Existing Concrete

XIV.C. Field Events Covered Area for Existing Concrete

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XIV.D. Concrete Under Football Field Stands

XIV.D. Concrete Under Football Field Stands

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XIV.E. Quotes for Concrete in place of rocks at stadium

XIV.E. Quotes for Concrete in place of rocks at stadium

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XIV.F. Hellas Quote for Expanding Weight Room

XIV.F. Hellas Quote for Expanding Weight Room

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XIV.G. Hellas and CCAISD Upgrading Scoreboard

XIV.G. Hellas and CCAISD Upgrading Scoreboard

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XIV.H. Hellas Quote for Phase 1: Bus Barn

XIV.H. Hellas Quote for Phase 1: Bus Barn

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XIV.I. Hellas Quote for 3 Playground Areas

XIV.I. Hellas Quote for 3 Playground Areas

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XIV.J. Hellas Planning for Phase 2: Baseball Field/Parking Lot

XIV.J. Hellas Planning for Phase 2: Baseball Field/Parking Lot

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XIV.K. Closed on House Purchase 09-22-22

XIV.K. Closed on House Purchase 09-22-22

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XIV.L. Closed on 6 Mobile Homes 09-22-22 Delivery starts 09-27-22 (Problem with El Paso Electric giving an April date to relocate or place a new pole for the 6 new mobile homes).  Might be able to power up 2-4 now.

XIV.L. Closed on 6 Mobile Homes 09-22-22 Delivery starts 09-27-22 (Problem with El Paso Electric giving an April date to relocate or place a new pole for the 6 new mobile homes). Might be able to pow

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XIV.M. CCAISD, City, VHEDC, and Blue Origin Roundtable on CCAISD Water Well/Storage from 2022 Bond

XIV.M. CCAISD, City, VHEDC, and Blue Origin Roundtable on CCAISD Water Well/Storage from 2022 Bond

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XIV.N. Asbestos Removal and Demolition of Old School

XIV.N. Asbestos Removal and Demolition of Old School

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XIV.O. Planning on CTE/Training Building for Bond 2022

XIV.O. Planning on CTE/Training Building for Bond 2022

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XIV.P. Blooms and Bliss Outside Decoration Project

XIV.P. Blooms and Bliss Outside Decoration Project

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XV. Board President Report

XV. Board President Report

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XVI. Set Date for Next Board Meeting

XVI. Set Date for Next Board Meeting

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XVII. Adjournment

XVII. Adjournment

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