November 16, 2026 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. NOTICE OF PUBLIC HEARING
Notice is hereby given that on November 16, 2026 the Board of Trustees of the Cotulla Independent School District (“District”) will hold a PUBLIC HEARING in compliance with Texas Natural Resources Code section 71.004. The hearing will be held during the District’s regular board meeting, which begins at 6:00 p.m. at the Central Office Board Room, 310 N. Main St., Cotulla, Texas and will include the consideration of bids for a proposed lease of the oil and gas interests owned by the District, underlying the following real property: Lot 2, Block 4, Davenport’s Addition to the City of Cotulla, in La Salle County, Texas, according to Map or Plat thereof recorded in Volume L, Page 203, of the Deed Records of La Salle County, Texas. |
|
VI.B. Consideration and possible action to adopt a resolution accepting a bid for oil, gas and mineral lease and authorizing an oil, gas and mineral lease on the following tract of real property:
Lot 2 Block 4, Davenport's Addition to the City of Cotulla, in La Salle County, Texas, according to Map or Plat thereof recorded in Volume L, Page 203, of the Deed Records of La Salle County, Texas.
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.C. Recognition of the Cowgirl & Cowboy Cross Country Teams
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.D. Approve the minutes for October 26, 2026 (Regular)
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.E. Bridges to Success Program Presentation
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.F. Presentation on Bluebonnet Curriculum
Presenter:
Amanda Johnson, Director of Assessment & Curricular Services
|
|
VI.G. Superintendent's Report
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.H. Cotulla ISD Education Foundation update for Fiscal Year 2025-26
Presenter:
Rosario Morales, Cotulla ISD Education Foundation resident
|
|
VI.I. Appraisal District Update
Presenter:
Deonicio Ramirez, Jr., Board President
|
|
VI.J. Delinquent Tax Collections Report for the month of October 2026
Presenter:
Linebarger, Goggan, Blair & Sampson, LLP
|
|
VI.K. Consideration to approve the FF&E Contract with Pfluger Architects
|
|
VI.L. Update on Construction Projects
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
|
|
VI.M. Consideration to approve the Targeted Improvement Plan for Encinal Elementary
Presenter:
Dr. Eddika Ramos and Cordelia Gonzales
|
|
VI.N. Gifts & Bequests
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
|
|
VI.N.I. Donation from Kate Marmion Charitable Foundation for Ramirez/Burks Elementary School
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
|
|
VI.N.II. Donation from Kate Marmion Charitable Foundation for Encinal Elementary
|
|
VI.O. Purchases over $25,000
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
|
|
VI.O.I. Flexile Systems
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
|
|
VI.P. Discussion and possible action to allow graduation stoles outside those currently allowed by Cotulla High School
Presenter:
Louisa Franklin, Board Member
|
|
VI.Q. Consideration to approve the revised 2026-27 Administrative Pay Scale
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VI.R. Set a date for Board Training
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VII. DISTRICT REPORTS FOR THE MONTH OF OCTOBER 2026
|
|
VII.A. Financial Reports
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
|
|
VII.A.I. Revenues and Expenditures by Object and Function
|
|
VII.A.II. Disbursement Report
|
|
VII.A.III. Tax Office Report
|
|
VII.A.IV. Tax Refunds
|
|
VII.A.V. Investment Report
|
|
VII.A.VI. Cash Flow Report
|
|
VII.A.VII. Combined Funds Report
|
|
VII.B. Safety and Security Report
Presenter:
Erica Adams, District Safety & Security Coordinator
|
|
VII.C. Student Enrollment Report
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VII.D. Child Nutrition Report
Presenter:
Marcena Martinez, Director of Child Nutrition
|
|
VII.E. Federal Programs Report
Presenter:
Dr. Ramiro Nava, Superintendent
|
|
VII.F. Elementary Instructional Report
Presenter:
Dr. Eddika Ramos, Director of Elementary Instructional Services
|
|
VII.G. Human Resources & Secondary Instructional Report
Presenter:
Dr. Frank Guerra, Director of Human Resources & Secondary Instructional Services
|
|
VII.H. District Assessment and Curricular Services Report
Presenter:
Amanda Johnson, Director of Assessment & Curricular Services
|
|
VII.I. Special Education Department Report
Presenter:
DeAnna Nava, Director of Special Education/Student Support Services
|
|
VII.J. Campus Reports
|
|
VIII. CLOSED SESSION
Pursuant to the Open Meetings Act, Texas Government Code Chapter 551.001, Time In: ______________ The Board will meet in Closed or Executive Session concerning any and all purposes permitted by the ACT, including, but not limited to the following sections and purposes: 551.071-Consultation with Attorney); 551.072-Deliberation Regarding Real Property); and 551.074 (Personnel Matters) |
|
VIII.A. Pursuant to Texas Government Code 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
|
|
VIII.B. Pursuant to Texas Government Code 551.074, discussion of Board Member roles and responsibilities
|
|
VIII.C. Pursuant to Texas Government Code Section 551.074, for the purpose of the Board to consider the appointment, evaluation, reassignment, duties, retirements, resignations, discipline or dismissal of employee(s)
|
|
IX. OPEN SESSION
Time Out: _______________ |
|
IX.A. Consideration to approve the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
|
|
X. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
|