Board of Trustees — Culberson County-Allamoore ISD

  • 38 documents
  • chapter_313
  • isd_policy
  • school_calendar
  • superintendent

↗ View original on Culberson County-Allamoore ISD city site

Documents (38)

May 22, 2018 at 6:00 PM - CCAISD Regular Board Meeting Meeting Type: Regular Administration Building Board Room 200 W. 7

May 22, 2018 at 6:00 PM - CCAISD Regular Board Meeting Meeting Type: Regular Administration Building Board Room 200 W. 7

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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. HB Construction Update

V. HB Construction Update

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VI. Action Items - Discussion and Possible Action:

VI. Action Items - Discussion and Possible Action:

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VI.A. Oath of Office of New Board of Trustees: Corrales and Seyffert

VI.A. Oath of Office of New Board of Trustees: Corrales and Seyffert

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VI.B. Re-Organization of Board of Trustees

VI.B. Re-Organization of Board of Trustees

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VI.C. Chapter 313 Presentations

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VI.C. Chapter 313 Presentations

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VII. Adjourn to Closed Session

VII. Adjourn to Closed Session

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VII.A. Confidential discussion with legal counsel regarding the Equal Employment Opportunity Commission (EEOC) charge of Julie Uranga, EEOC Charge number 453-2018-00551 , and Julie Uranga vs. Culberson County-Allamoore I.S.D. , before the Texas Education Agency, docket number NO. 015-R10 11-2017

VII.A. Confidential discussion with legal counsel regarding the Equal Employment Opportunity Commission (EEOC) charge of Julie Uranga, EEOC Charge number 453-2018-00551 , and Julie Uranga vs. Culberso

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VII.B. Consultation with legal counsel and consultants regarding Applications for Value Limitation Agreement from Targa Delaware, LLC pursuant to Chapter 313 of the Texas Property Tax Code

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VII.B. Consultation with legal counsel and consultants regarding Applications for Value Limitation Agreement from Targa Delaware, LLC pursuant to Chapter 313 of the Texas Property Tax Code

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VII.C. Consultation with Attorney on Other matters, as Necessary

VII.C. Consultation with Attorney on Other matters, as Necessary

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

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

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IX. Action Items - Discussion and Possible Action:

IX. Action Items - Discussion and Possible Action:

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IX.A. Consider and take possible action regarding the pending claims of Julie Uranga:  EEOC charge number 453-2018-00511 and T.E.A. docket number NO. 015-R10 11-2017

IX.A. Consider and take possible action regarding the pending claims of Julie Uranga: EEOC charge number 453-2018-00511 and T.E.A. docket number NO. 015-R10 11-2017

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IX.B. Approval to Adopt Updated Policy CCG (LOCAL)

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IX.B. Approval to Adopt Updated Policy CCG (LOCAL)

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IX.C. Acknowledgement of Conflict Of Interest Policy BBFA (LEGAL) and (LOCAL)

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IX.C. Acknowledgement of Conflict Of Interest Policy BBFA (LEGAL) and (LOCAL)

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IX.E. Discussion and possible action to retain attorneys/consultants to assist the District in the review and processing of the two Applications for Value Limitation Agreement from Targa Delaware, LLC pursuant to Chapter 313 of the Texas Property Tax Code.

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IX.E. Discussion and possible action to retain attorneys/consultants to assist the District in the review and processing of the two Applications for Value Limitation Agreement from Targa Delaware, LLC

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IX.E.1. Jigsaw Conflict of Interest

IX.E.1. Jigsaw Conflict of Interest

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IX.E.2. Jigsaw Fee Agreement

IX.E.2. Jigsaw Fee Agreement

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IX.E.3. Powell & Leon Conflict of Interest

IX.E.3. Powell & Leon Conflict of Interest

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IX.E.4. Powell & Leon Engagement Agreement Letter

IX.E.4. Powell & Leon Engagement Agreement Letter

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IX.F. Approval of 2018-2019 School Calendar

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IX.F. Approval of 2018-2019 School Calendar

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IX.G. Approval of Resignations

IX.G. Approval of Resignations

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IX.H. Approval of Culberson County Appraisal District - Sale of Lots

IX.H. Approval of Culberson County Appraisal District - Sale of Lots

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X. Consent Items - Approval, Discussion and Possible Action

X. Consent Items - Approval, Discussion and Possible Action

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X.A. Check Register Report for April 2018

X.A. Check Register Report for April 2018

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X.B. Lone Star & Checking Account Balances Report for April 2018

X.B. Lone Star & Checking Account Balances Report for April 2018

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X.C. Tax Collection Report for April 2018

X.C. Tax Collection Report for April 2018

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X.D. Utility Report for April 2018

X.D. Utility Report for April 2018

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X.E. Grant Donations

X.E. Grant Donations

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XI. Superintendent Update

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XI. Superintendent Update

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XII. Athletic Director Update

XII. Athletic Director Update

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XIII. Board President Update

XIII. Board President Update

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XIV. Adjournment

XIV. Adjournment

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