July 15, 2024 at 6:00 PM - Regular Meeting
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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. Approve the minutes for June 17, 2024 (Regular)
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.B. Superintendent's Report
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.C. Safety and Security Update
Presenter:
Carrie Nance, District Safety & Security Coordinator
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VI.D. Appraisal District Report
Presenter:
Deonicio Ramirez, Jr., Board President
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VI.E. Delinquent Tax Collections Report for the month of June 2024
Presenter:
Linebarger, Goggan, Blair & Sampson, LLP
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VI.F. Update on Construction Projects
Presenter:
Alfredo Vela, Chief Financial Officer
Description:
Mr. Alfredo Vela will provide the Board with an update at the meeting.
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VI.G. Financial Reports for the month of June 2024
Presenter:
Alfredo Vela, Chief Financial Officer
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VI.G.I. Revenues and Expenditures by Object and Function
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VI.G.II. Disbursement Report
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VI.G.III. Tax Office Report
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VI.G.IV. Tax Refunds
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VI.G.V. Investment Report
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VI.G.VI. Cash Flow Report
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VI.G.VII. Combined Funds Report
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VI.H. Curriculum & Instruction Report
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
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VI.H.I. Campus Reports
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VI.I. Consideration to approve the 2024-25 Student Code of Conduct
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
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VI.J. 2024-25 Optional Flex School Day Program (OFSDP)
Presenter:
Stephanie Canales, CHS Principal
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VI.K. School Resource Officer MOU with La Salle County Sheriff's Office for the 2024-25 School Year
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.L. Discuss and consider board approval of Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.M. 2024-2025 Regular Board Meeting Dates
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.N. Budget Amendment
Presenter:
Alfredo Vela, Chief Financial Officer
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VI.O. Purchases over $25,000
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VI.O.I. 2024-25 Region 20 Commitments
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VI.P. Consideration to approve the revised 2023-24 Administrative Pay Scale
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.Q. Consideration to approve salary adjustments for hourly employees currently at the maximum pay scale
Presenter:
Alfredo Vela, Chief Financial Officer
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VI.R. Authorize Administration to open a new checking account at Stockmens National Bank for CISD Construction Projects
Presenter:
Alfredo Vela, Chief Financial Officer
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VI.S. Consideration to approve auditors for the 2024 Fiscal Audit
Presenter:
Alfredo Vela, Chief Financial Officer
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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. |
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VII.A. Personnel Discussion -Appointments, Reassignments, Resignations, Terminations and/or Retirements
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VII.B. Review employment requirements for Administrators pertaining to DB(LOCAL)
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VII.C. Superintendent roles and responsibilites
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VIII. OPEN SESSION
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VIII.A. Consideration to approve Personnel-Appointments, Reassignments, Resignations, Terminations and/or Retirements
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VIII.B. Possible action regarding employment requirements for Administrators pertaining to DB(LOCAL)
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IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
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