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. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
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IV.A. Consideration and approval of a resolution authorizing the amendment of the district's order issuing its Qualified Zone Academy Maintenance Tax Notes, Series 2008 (the "notes") to provide for the redemption of the notes and other matters related thereto
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IV.B. Consideration and approval of an order authorizing the issuance of Cotulla Independent School District Unlimited Tax Refunding Bonds, Series 2013; entering into an Escrow Agreement, a Bond Purchase Agreement, and Paying Agent/Registrar Agreement; and other matters related thereto
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IV.C. Consideration and approval of an order authorizing the issuance, sale and delivery of Cotulla Independent School District Unlimited Tax School Building Bonds, Series 2013, and approving other matters related thereto
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IV.D. Construction Update
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IV.E. Approval of the minutes from June 24, 2013 (Regular)
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IV.F. Consideration to approve the Drug Testing Policy for 2013-14
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IV.G. Purchases over $10,0000
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IV.G.I. Texas Multi-Chem
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IV.G.II. Apple, Inc.-1,300 iPads for the District
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IV.G.III. AFC Trident Inc.-iPad Cases
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V. CLOSED SESSION
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V.A. 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, 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. |
V.A.I. Personnel Report
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VI. OPEN SESSION
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VI.A. Consideration to approve the Personnel Report
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VII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 8, 2013 at 6:00 PM - Special | |
Subject: |
I. OPENING PRAYER
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Subject: |
II. CALL TO ORDER
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Presenter: |
Deonicio Ramirez, Jr. - Board President
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Subject: |
III. DETERMINATION THAT A QUORUM IS PRESENT
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Presenter: |
Deonicio Ramirez, Jr. - Board President
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Subject: |
IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
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|
Subject: |
IV.A. Consideration and approval of a resolution authorizing the amendment of the district's order issuing its Qualified Zone Academy Maintenance Tax Notes, Series 2008 (the "notes") to provide for the redemption of the notes and other matters related thereto
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Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #'s 6 & 7)
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Subject: |
IV.B. Consideration and approval of an order authorizing the issuance of Cotulla Independent School District Unlimited Tax Refunding Bonds, Series 2013; entering into an Escrow Agreement, a Bond Purchase Agreement, and Paying Agent/Registrar Agreement; and other matters related thereto
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Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6 & #7)
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Subject: |
IV.C. Consideration and approval of an order authorizing the issuance, sale and delivery of Cotulla Independent School District Unlimited Tax School Building Bonds, Series 2013, and approving other matters related thereto
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Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6 & #7)
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Subject: |
IV.D. Construction Update
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Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6 & #7)
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Subject: |
IV.E. Approval of the minutes from June 24, 2013 (Regular)
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Presenter: |
Dr. Jack Seals, Superintendent
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Subject: |
IV.F. Consideration to approve the Drug Testing Policy for 2013-14
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Presenter: |
Louisa Franklin, Director of Student Services
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Description:
(District Goal #4)
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Subject: |
IV.G. Purchases over $10,0000
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Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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Subject: |
IV.G.I. Texas Multi-Chem
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Presenter: |
Juan Moreno, Maintenance Supervisor
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Subject: |
IV.G.II. Apple, Inc.-1,300 iPads for the District
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Presenter: |
Kevin Billings, Director of Technology
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Subject: |
IV.G.III. AFC Trident Inc.-iPad Cases
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Presenter: |
Kevin Billings, Director of Technolgy
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Subject: |
V. CLOSED SESSION
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Subject: |
V.A. 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, 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. |
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Subject: |
V.A.I. Personnel Report
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Subject: |
VI. OPEN SESSION
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Subject: |
VI.A. Consideration to approve the Personnel Report
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Subject: |
VII. ADJOURN
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Presenter: |
Deonicio Ramirez -Board President
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