June 20, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
I. OPENING PRAYER
|
II. PLEDGES OF ALLEGIANCE
|
III. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr., Board President
|
IV. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr., Board President
|
V. CITIZEN'S COMMENTS
|
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
|
VI.A. Approve the minutes for May 16, 2022 (Regular)
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
|
VI.B. Superintendent's Report
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
|
VI.C. TASB Salary Survey Report
Presenter:
Luz Cadena, TASB
Description:
(District Goal #5)
|
VI.D. Consideration and approval of a plan of finance to issue Cotulla Independent School District Unlimited Tax School Building Bonds, Series 2022 authorizing District Staff, Bond Counsel and Financial Advisor to proceed with such financing, and approving other matters incident and related thereto
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
|
VI.E. Consideration to approve two additional School Resource Officers
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
|
VI.F. Appraisal District Report
Presenter:
Deonicio Ramirez, Jr., Board President
Description:
(District Goal #5)
|
VI.G. Delinquent Tax Collections Report for the month of May 2022
Presenter:
Ronald Rocha, Linebarger, Goggan, Blair & Sampson, LLP
Description:
(District Goal #5)
|
VI.H. Update on Construction Projects
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
|
VI.H.I. Update on RBE AC units
|
VI.I. Child Nutrition Report for May 2022
Presenter:
Marcena Martinez, Director of Child Nutrition
Description:
(District Goal #5)
|
VI.J. Student Enrollment Report for May 2022
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
|
VI.K. Financial Reports for the month of May 2022
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
|
VI.K.I. Revenues and Expenditures by Object and Function
|
VI.K.II. Disbursement Report
|
VI.K.III. Tax Office Report
|
VI.K.IV. Tax Refunds
|
VI.K.V. Investment Report
|
VI.K.VI. Cash Flow Report
|
VI.K.VII. Combined Funds Report
|
VI.L. Curriculum & Instruction Report
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #1, #2 & #4)
|
VI.L.I. STARR Test Results
|
VI.L.II. Campus Reports
|
VI.M. School Safety Update
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
|
VI.N. Additional innovative classes at Cotulla High School
Presenter:
Carrie Nance, CHS Asst. Principal
Description:
(District Goal #1, #2, #4)
|
VI.O. Purchases over $25,000
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goals #5)
|
VI.O.I. Ramirez/ Burks Furniture
|
VI.O.II. Marching Band Uniforms
|
VI.P. Budget Amendment
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
|
VI.Q. Consideration to approve the Optional Flex School Day Program (OFSDP) for the 2022-2023 School Year
Presenter:
Dr. Scott Norris, CHS Principal
Description:
(District Goal #1, #2, #4)
|
VI.R. Student Accident Insurance for 2022-23 School Year
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
|
VI.S. TASB Advocacy Agenda
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
|
VI.T. Consideration to approve the corrected 2021-2022 Extra-Curricular Academic Stipend List
Presenter:
Alfredo Vela, Director of Finance
Description:
(Distict Goal #5)
|
VI.U. Uvalde Regional Day School Program Interlocal Agreement
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5 )
|
VI.V. Consideration to approve the relocation of the Early Childhood Learning Center
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
|
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. Personnel Report
|
VII.B. Cotulla High School Principal Recommendation
|
VII.C. Newman Middle School Principal Recommendation
|
VIII. OPEN SESSION
|
VIII.A. Personnel Report
|
VIII.B. Consideration to Approve the Cotulla High School Principal Recommendation
|
VIII.C. Consideration to approve the Newman Middle School Principal Recommendation
|
IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
|