January 26, 2023 at 6:00 PM - Special Meeting
Agenda |
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I. OPENING PRAYER
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II. PLEDGES OF ALLEGIANCE
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III. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr., Board President
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IV. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr., Board President
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V. CITIZEN'S COMMENTS
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VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
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VI.A. Consideration to approve the changes to the Class of 2023 Senior Trip
Presenter:
Jose Gonzales & Nelda Garcia, Class Sponsors
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VI.B. Update on Policy AF(LOCAL)
Presenter:
Ruben Cervantes, Superintendent
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VI.C. Purchases over $25,000
Presenter:
Alfredo Vela, Director of Finance
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VI.C.I. Computer Solutions
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VI.D. Special Programs Coordinator for Newman Middle School
Presenter:
Ruben Cervantes, Superintendent
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VI.E. Consideration and approval of an Order Calling a Bond Election in the Cotulla Independent School District and Approving other matters incident and related thereto
Presenter:
Ruben Cervantes, Superintendent
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VI.F. Consideration to approve the 2022 Fiscal Audit
Presenter:
Alfredo Vela, Director of Finance
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VII. CLOSED SESSION
Description:
Pursuant to the Open Meetings, Texas Government Code Chapter 551.001 et. seq.
TIME IN: ________________ TIME OUT: _____________ Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
VII.A. Discussion on the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
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VIII. OPEN SESSION
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VIII.A. Consideration to approve the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
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IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
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