August 1, 2022 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. A1 Glass Coating Presentation
Presenter:
Ruben Cervantes, Superintendent
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VI.B. Consideration to approve the revised 2022-23 Cheerleader Constitution
Presenter:
Debroah Jarvis, Cheer Sponsor
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VI.C. Consideration to approve the salaries for Administrators, Teachers, Paraprofessional, Auxiliary, Substitutes and Bus Drivers for the 2022-23 School Year
Presenter:
Alfredo Vela, Director of Finance
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VI.D. Consideration to approve the Teacher Stipend for the 2022-23 School Year
Presenter:
Alfredo Vela, Director of Finance
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VI.E. Consideration to approve the Academic, Extra-Curricular and other stipends for the 2022-23 School Year
Presenter:
Alfredo Vela, Director of Finance
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VI.F. Economic Equity Stipend for Custodians, Maintenance, Cafeteria Staff and Bus Drivers for the 2022-23 School Year
Presenter:
Alfredo Vela, Director of Finance
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VI.G. Consideration to approve the revised 2022-23 Student Code of Conduct
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
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VI.H. Consideration to approve the RFQ rankings and to give the Superintendent authority to negotiate a fair and reasonable fee with the Architect/Engineer
Presenter:
Ruben Cervantes, Superintendent
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VI.I. Discussion and possible action to approve the COVID-19 Leave Resolution for the 2022-23 School Year and authorize the Superintendent to create procedures for implementation
Presenter:
Ruben Cervantes, Superintendent
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VI.J. Cotulla High School Kinesiology I and II Innovative course
Presenter:
Frank Guerra, CHS Principal
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VI.K. Purchases over $25,000
Presenter:
Alfredo Vela, Director of Finance
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VI.K.I. Capturing Kids' Hearts
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VI.K.II. Iron Net
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VI.L. Appointment of Delegate and Alternate Delegate to the TASB Delegate Assembly
Presenter:
Ruben Cervantes, Superintendent
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VI.M. Set a date for Public Meeting on the Budget and Proposed Tax Rate
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
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
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VIII. OPEN SESSION
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VIII.A. Personnel Report
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IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
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