Meeting Agenda
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I. OPENING PRAYER
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II. CALL TO ORDER
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III. DETERMINATION THAT A QUORUM IS PRESENT
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IV. RECOGNITION OF SCHOOL BOARD MEMBERS
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V. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
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V.A. Consideration and approval of an order authorizing the issuance of Cotulla Independent School District unlimited tax refunding bonds, series 2012; entering into an escrow agreement, a bond purchase agreement, and a paying agent/registrar agreement; and other matters related thereto
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V.B. Consideration to approve the minutes for: December 12, 2011 (Regular)
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V.C. Consideration to approve the position of an Instructional Technologist for the District
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V.D. Approve E-Rate Consulting Firm
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V.E. Consideration to approve the 2012-13 Technology Plan
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V.F. Consideration to approve the letter to Encinal parents in regards to the departure time from Encinal
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V.G. Resolution to approve GASB54
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V.H. Purchases over $5,000
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V.H.I. Fire Alarm System at Ramirez/Burks Elementary
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V.H.II. Focus First Tutoring-$24,816 (December)
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V.H.III. Focus First Tutoring-$21,345 (November)
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V.H.IV. Harcourt Publishing-$12,036.86
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VI. CLOSED SESSION
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VI.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: __________________ TIME OUT: ________________ Pursuant to Texas Goverment Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
VI.A.I. Personnel Report
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VII. OPEN SESSION
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VII.A. Discussion and possible action on Personnel Report
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 26, 2012 at 5:00 PM - Special | |
Subject: |
I. OPENING PRAYER
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|
Subject: |
II. CALL TO ORDER
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Presenter: |
Presenter: Deonicio Ramirez, Jr. - Board President
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Subject: |
III. DETERMINATION THAT A QUORUM IS PRESENT
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|
Presenter: |
Presenter: Deonicio Ramirez, Jr. - Board President
|
|
Subject: |
IV. RECOGNITION OF SCHOOL BOARD MEMBERS
|
|
Subject: |
V. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
|
|
Subject: |
V.A. Consideration and approval of an order authorizing the issuance of Cotulla Independent School District unlimited tax refunding bonds, series 2012; entering into an escrow agreement, a bond purchase agreement, and a paying agent/registrar agreement; and other matters related thereto
|
|
Presenter: |
Dr. Jack Seals, Superintendent
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|
Subject: |
V.B. Consideration to approve the minutes for: December 12, 2011 (Regular)
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|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Subject: |
V.C. Consideration to approve the position of an Instructional Technologist for the District
|
|
Presenter: |
Dr.Jack Seals, Superintendent
|
|
Subject: |
V.D. Approve E-Rate Consulting Firm
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Subject: |
V.E. Consideration to approve the 2012-13 Technology Plan
|
|
Presenter: |
Dr. Jack Seals
|
|
Subject: |
V.F. Consideration to approve the letter to Encinal parents in regards to the departure time from Encinal
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Subject: |
V.G. Resolution to approve GASB54
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Subject: |
V.H. Purchases over $5,000
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|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Subject: |
V.H.I. Fire Alarm System at Ramirez/Burks Elementary
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|
Subject: |
V.H.II. Focus First Tutoring-$24,816 (December)
|
|
Subject: |
V.H.III. Focus First Tutoring-$21,345 (November)
|
|
Subject: |
V.H.IV. Harcourt Publishing-$12,036.86
|
|
Subject: |
VI. CLOSED SESSION
|
|
Subject: |
VI.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: __________________ TIME OUT: ________________ Pursuant to Texas Goverment Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
|
Subject: |
VI.A.I. Personnel Report
|
|
Subject: |
VII. OPEN SESSION
|
|
Subject: |
VII.A. Discussion and possible action on Personnel Report
|
|
Subject: |
VIII. ADJOURN
|
|
Presenter: |
Presenter: Deonicio Ramirez -Board President
|