February 16, 2022 at 6:00 PM - CCAISD Regular Meeting Meeting Type: Regular CCAISD Work Room 200 West 7th Street Van Hor ¶

February 16, 2022 at 6:00 PM - CCAISD Regular Meeting Meeting Type: Regular CCAISD Work Room 200 West 7th Street Van Hor

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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. CCAISD 2020-2021 Annual Audit ¶

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V. CCAISD 2020-2021 Annual Audit

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VI. Student Fall Recognition ¶

VI. Student Fall Recognition

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VII. Public Hearing on 2020-2021 FIRST Rating ¶

VII. Public Hearing on 2020-2021 FIRST Rating

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VII.A. FIRST Report 2020-2021 ¶

VII.A. FIRST Report 2020-2021

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VII.B. CAP 2020-2021 ¶

VII.B. CAP 2020-2021

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VII.C. Accreditation Risks ¶

VII.C. Accreditation Risks

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VII.D. Public Questions and Comments ¶

VII.D. Public Questions and Comments

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VIII. Consider and take Action to Call an Order of General Election for CCAISD School Board Positions ¶

VIII. Consider and take Action to Call an Order of General Election for CCAISD School Board Positions

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VIII.A. Board Positions ¶

VIII.A. Board Positions

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IX. Consider and take Action to Approve an Order Calling a School Building Bond Election to be held by the Culberson County-Allamoore Independent School District and Resolving Certain Matters Related Thereto. ¶

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IX. Consider and take Action to Approve an Order Calling a School Building Bond Election to be held by the Culberson County-Allamoore Independent School District and Resolving Certain Matters Related

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IX.A. District Data ¶

IX.A. District Data

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IX.B. Bond Scenario ¶

IX.B. Bond Scenario

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IX.C. Sample Language to Call a Bond ¶

IX.C. Sample Language to Call a Bond

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IX.D. Board Guidelines after Calling a Bond ¶

IX.D. Board Guidelines after Calling a Bond

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IX.E. Superintendent and School Guidelines After Calling a Bond ¶

IX.E. Superintendent and School Guidelines After Calling a Bond

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X. Consider and take action to approve Resolution of the Board of Trustees to Approve the Engagement of Law Firms to Serve as Co-Bond Counsel on a Contingent Fee Basis ¶

X. Consider and take action to approve Resolution of the Board of Trustees to Approve the Engagement of Law Firms to Serve as Co-Bond Counsel on a Contingent Fee Basis

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X.A. Posted Bond Attorney Notice on 2-11-22 ¶

X.A. Posted Bond Attorney Notice on 2-11-22

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X.B. Resolution for Bond Attorney ¶

X.B. Resolution for Bond Attorney

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X.C. Sample Language for Bond Attorney ¶

X.C. Sample Language for Bond Attorney

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X.D. Contract for Bond Counsel ¶

X.D. Contract for Bond Counsel

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XI. Notice of City Annexation for New Commercial Construction ¶

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XI. Notice of City Annexation for New Commercial Construction

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XI.A. Copy of Notice ¶

XI.A. Copy of Notice

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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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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. Consent Items - Approval, Discussion and Possible Action ¶

XIV. Consent Items - Approval, Discussion and Possible Action

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XV. Principal Report ¶

XV. Principal Report

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XVI. Athletic Director Report ¶

XVI. Athletic Director Report

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XVI.A. Football Alignment 2022-2023 ¶

XVI.A. Football Alignment 2022-2023

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XVI.B. Basketball Alignment 2022-2023 ¶

XVI.B. Basketball Alignment 2022-2023

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XVI.C. Volleyball Alignment 2022-2023 ¶

XVI.C. Volleyball Alignment 2022-2023

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XVI.D. Cross Country Alignment 2022-2023 ¶

XVI.D. Cross Country Alignment 2022-2023

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XVI.E. Uniform Schedule ¶

XVI.E. Uniform Schedule

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XVII. Superintendent Report ¶

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XVII. Superintendent Report

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XVII.A. Grant Title I, Part A Improving Basic Programs for $1515.00 ¶

XVII.A. Grant Title I, Part A Improving Basic Programs for $1515.00

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XVII.B. Grant Title II, Part A Supporting Effective Instruction for $602.00 ¶

XVII.B. Grant Title II, Part A Supporting Effective Instruction for $602.00

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XVII.C. Grant Title IV, Part A Subpart I for $435.00 ¶

XVII.C. Grant Title IV, Part A Subpart I for $435.00

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XVII.D. Chapter 313 Targa #1261 for $184,235.07 ¶

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XVII.D. Chapter 313 Targa #1261 for $184,235.07

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XVII.E. Chapter 313 Targa #1262 for $65,000.00 ¶

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XVII.E. Chapter 313 Targa #1262 for $65,000.00

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XVII.F. Chapter 313 #1359 for $104,181.63 ¶

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XVII.F. Chapter 313 #1359 for $104,181.63

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XVII.G. Grant Update ¶

XVII.G. Grant Update

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XVII.H. Foundation Investment Information ¶

XVII.H. Foundation Investment Information

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XVIII. Board President Report ¶

XVIII. Board President Report

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XIX. Set Date for Next Board Meeting ¶

XIX. Set Date for Next Board Meeting

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XX. Adjournment ¶

XX. Adjournment

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Documents (52)