December 16, 2019 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 November 11, 2019 (Regular)
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal 5)
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VI.B. Recognition of Encinal Elementary UIL Academic Students
Presenter:
Dr. Jack Seals. Superintendent
Description:
(District Goal #5)
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VI.C. Project Lead the Way Presentation
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #1)
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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 November, 2019
Presenter:
Ronald Rocha, 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 November, 2019
Presenter:
Marcena Martinez, Director of Child Nutrition
Description:
(District Goal #5)
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VI.H. Student Enrollment Report for November, 2019
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.I. Financial Reports for the month of November, 2019
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. Purchases over $25,000
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goals #4 & #5)
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VI.K.I. Southwest Texas Junior College
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VI.L. Additional days to the Sick Leave Bank
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #5)
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VI.M. Consideration to approve the MOU with Southwest Texas Junior College (SWTJC)
Presenter:
Dr. Jack Seals. Superintendent
Description:
(District Goal #5)
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VI.N. School Safety & Security Committee update
Presenter:
Dr. Jack Seals. Superintendent
Description:
(District Goal #3)
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VII. CLOSED SESSION
Description:
Pursuant to the Open Meetings, Texas Governance 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 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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