Board of Trustees — Culberson County-Allamoore ISD

March 6, 2021 at 12:00 PM - CCAISD Regular Meeting Meeting Type: Regular Join Zoom Meeting https://ccaisd.zoom.us/j/9293

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I. Call to Order and Establish Quorum

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II. Pledge of Allegiance and Invocation

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III. Board Vision/Mission/Values/Goals

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IV. Open Forum/Audience Participation BED (Local)

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V. Approve 2019-2020 Annual Audit

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VI. Update on Chapter 313 Cash Flow

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VII. Update on District Quick Glance

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VIII. Approve New Route Bus Purchase

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IX. Approve Budget Amendments

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X. Approve Superintendent Contract

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XI. Approve Allotment and TEKS Certification 2020-2021

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XII. Approve Tax Resale Bid Request

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XIII. Approve TASB Policy Update 116

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XIV. Adjourn to Closed Session

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XIV.A. Matters Concerning Personnel

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XIV.B. Consultation with Attorney as Necessary

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XIV.C. Discussion of Purchases and Quotes

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

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XVI. Consent Items - Approval, Discussion and Possible Action

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XVII. Principal Report

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XVIII. Athletic Director Report

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XIX. Superintendent Report

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XX. Board President Report

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XXI. Set Date for Next Board Meeting

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XXII. Adjournment

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