April 25, 2022 at 6:00 PM - Regular 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. Student Recognition
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
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VI.A.I. Cowgirl Powerlifting
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VI.A.II. Cowboy Powerlifting
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VI.A.III. Newman Middle School UIL Academics
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VI.A.IV. Newman Middle School Mariachi
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VI.A.V. Ramirez/Burks UIL Academics
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VI.B. Approve the minutes for March 28, 2022 (Regular) and April 19, 2022 (Special)
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
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VI.C. Superintendent's Report
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
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VI.D. Appraisal District Report
Presenter:
Deonicio Ramirez, Jr., Board President
Description:
(District Goal #5)
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VI.E. Delinquent Tax Collections Report for the month of March 2022
Presenter:
Jeff Garcia, Linebarger, Goggan, Blair & Sampson, LLP
Description:
(District Goal #5)
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VI.F. Update on Construction Projects
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.G. Child Nutrition Report for March 2022
Presenter:
Marcena Martinez, Director of Child Nutrition
Description:
(District Goal #5)
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VI.H. Student Enrollment Report for March 2022
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
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VI.I. Financial Reports for the month of March 2022
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.I.I. Revenues and Expenditures by Object and Function
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VI.I.II. Disbursement Report
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VI.I.III. Tax Office Report
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VI.I.IV. Tax Refunds
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VI.I.V. Investment Report
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VI.I.VI. Cash Flow Report
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VI.I.VII. Combined Funds Report
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VI.J. Curriculum & Instruction Report
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #1, #2 & #4)
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VI.J.I. Campus Reports
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VI.K. Budget Amendment
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.L. Gifts and Bequests
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.L.I. Donation from Church of God Seventh Day
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VI.L.II. Maxey Energy Corporation
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VI.M. Announcement of Board Continuing Education Hours
Presenter:
Deonicio Ramirez Jr., President
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VI.N. TASB Advocacy Agenda Resolution
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
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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 and section 551.071 For the purpose of a private consultation with the Board’s attorney on any or all subjects or matter authorized by law. |
VII.A. Personnel Report
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VII.B. Discussion of Superintendent's Contract
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VII.C. Administrator Contracts
Presenter:
Deonicio Ramirez Jr., President
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VII.D. Professional Contracts
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VII.D.I. Cotulla High School
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VII.D.II. Newman Middle School
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VII.D.III. Ramirez/Burks Elementary
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VII.D.IV. Encinal Elementary
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VII.E. Discussion of possible action to terminate Probationary Contract at the end of the contract period of Athletic Director
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VII.F. Status of Uncertified Teachers
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VIII. OPEN SESSION
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VIII.A. Personnel Report
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VIII.B. Consideration to approve the Superintendent's Contract
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VIII.C. Administrator Contracts
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VIII.D. Professional Contracts
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VIII.D.I. Cotulla High School
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VIII.D.II. Newman Middle School
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VIII.D.III. Ramirez/Burks Elementary
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VIII.D.IV. Encinal Elementary
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VIII.E. Consider and take possible action to terminate Probationary Contract of Athletic Director at the end of the contract period
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VIII.F. Consideration to approve the progress of Uncertified Teachers
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IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
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