Board of Trustees — Culberson County-Allamoore ISD
- 27 documents
Documents (27)
June 24, 2019 at 6:00 PM - CCAISD Regular Board Meeting Meeting Type: Regular Administration Building Board Room 200 W. ¶
June 24, 2019 at 6:00 PM - CCAISD Regular Board Meeting Meeting Type: Regular Administration Building Board Room 200 W.
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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) ¶
IV. Open Forum/Audience Participation BED (Local)
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V. HB Construction Update ¶
V. HB Construction Update
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VI. Approval of Tax Bond Series 2019 ¶
VI. Approval of Tax Bond Series 2019
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VII. Approval of Full Color L.E.D. Horizon Marquee ¶
VII. Approval of Full Color L.E.D. Horizon Marquee
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VIII. Approval of Contract with Smith & Rives, PC ¶
VIII. Approval of Contract with Smith & Rives, PC
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IX. Approval of Budget Amendments ¶
IX. Approval of Budget Amendments
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X. Adjourn to Closed Session ¶
X. Adjourn to Closed Session
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X.A. Matters Concerning Personnel ¶
X.A. Matters Concerning Personnel
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X.B. Consultation with Attorney as Necessary ¶
X.B. Consultation with Attorney as Necessary
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XI. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary ¶
XI. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
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XII. Consent Items - Approval, Discussion and Possible Action ¶
XII. Consent Items - Approval, Discussion and Possible Action
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XII.A. Minutes from Regular Board Meeting of May 20, 2019 ¶
XII.A. Minutes from Regular Board Meeting of May 20, 2019
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XII.B. Check Payment Report May 2019 ¶
XII.B. Check Payment Report May 2019
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XII.C. Finance Report May 2019 ¶
XII.C. Finance Report May 2019
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XII.D. Utility Report for May 2019 ¶
XII.D. Utility Report for May 2019
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XII.E. Tax Collection Report May 2019 ¶
XII.E. Tax Collection Report May 2019
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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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XVI. Board President Report ¶
XVI. Board President Report
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XVII. Set Next Board Meeting for July 2019 ¶
XVII. Set Next Board Meeting for July 2019
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XVIII. Adjournment ¶
XVIII. Adjournment
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