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Meeting Agenda
I. OPENING PRAYER
II. PLEDGE OF ALLEGIANCE
III. CALL TO ORDER
IV. DETERMINATION THAT A QUORUM IS PRESENT
V. CITIZEN'S COMMENTS
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
VI.A. Recognition of the Cotulla ISD Board of Trustees
VI.B. Board recognition of Ramirez/Burks Elementary Students for their achievement in UIL
VI.C. Board recognition of the Cowboy Varsity Football Team District 16-3A Bi-District Champions and Area Finalist
VI.D. Approve the minutes for December 19, 2014  (Regular)
VI.E. Appraisal District Report
VI.F. Recommendation to La Salle County Appraisal District Board (LCAD)regarding the use of their former office Building
VI.G. Delinquent Tax Collections Report for the month of December, 2014
VI.H. Select Construction Manager at Risk (CMAR) Contractor for new upcoming projects
VI.I. Child Nutrition Report for December, 2014
VI.J. Monthly Campus Enrollment Report for December, 2014
VI.K. Financial Reports for the month of December, 2014
VI.K.I. Revenues and Expenditures by Object and Function
VI.K.II. Disbursement Report
VI.K.III. Tax Office Report
VI.K.IV. Investment Report
VI.K.V. Cash Flow Report
VI.K.VI. Combined Funds Report
VI.L. Curriculum & Instruction Report    
VI.L.I. Campus Reports
VI.L.II. Campus Awards
VI.M. Bus Drivers CDL and Non-CDL salary schedule
VI.N. Appointment of La Salle County Extension Agent as Adjunct staff member for the 2014-15 school year
VI.O. Approve Cotulla ISD District Improvement Plan
VII. CLOSED SESSION
VII.A. Personnel Report
VIII. OPEN SESSION
VIII.A. Personnel Report
IX. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: January 19, 2015 at 6:00 PM - Regular Meeting
Subject:
I. OPENING PRAYER
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr., Board President
Subject:
IV. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr., Board President
Subject:
V. CITIZEN'S COMMENTS
Subject:
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
Subject:
VI.A. Recognition of the Cotulla ISD Board of Trustees
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #6)
Subject:
VI.B. Board recognition of Ramirez/Burks Elementary Students for their achievement in UIL
Presenter:
Dr, Jack Seals, Superintendent
Description:
(District Goal #1 & #6)
Subject:
VI.C. Board recognition of the Cowboy Varsity Football Team District 16-3A Bi-District Champions and Area Finalist
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #6 & #7)
Subject:
VI.D. Approve the minutes for December 19, 2014  (Regular)
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #6)
Subject:
VI.E. Appraisal District Report
Presenter:
Annie Garcia, Chief Appraiser
Description:
(District Goal #7)
Subject:
VI.F. Recommendation to La Salle County Appraisal District Board (LCAD)regarding the use of their former office Building
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #6)
Subject:
VI.G. Delinquent Tax Collections Report for the month of December, 2014
Presenter:
Ronald Rocha, Linebarger, Goggan, Blair & Sampson, LLP
Description:
(District Goal #7)
Subject:
VI.H. Select Construction Manager at Risk (CMAR) Contractor for new upcoming projects
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #7)
Subject:
VI.I. Child Nutrition Report for December, 2014
Presenter:
Marcena Martinez, Child Nutrition Director
Description:
(District Goal #7)
Subject:
VI.J. Monthly Campus Enrollment Report for December, 2014
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #6)
Subject:
VI.K. Financial Reports for the month of December, 2014
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #7)
Subject:
VI.K.I. Revenues and Expenditures by Object and Function
Subject:
VI.K.II. Disbursement Report
Subject:
VI.K.III. Tax Office Report
Subject:
VI.K.IV. Investment Report
Subject:
VI.K.V. Cash Flow Report
Subject:
VI.K.VI. Combined Funds Report
Subject:
VI.L. Curriculum & Instruction Report    
Presenter:
Heather Ramirez, Federal Programs/District Testing Coordinator
Description:
(District Goal # 1, #2, & #6)
Subject:
VI.L.I. Campus Reports
Subject:
VI.L.II. Campus Awards
Subject:
VI.M. Bus Drivers CDL and Non-CDL salary schedule
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #6)
Subject:
VI.N. Appointment of La Salle County Extension Agent as Adjunct staff member for the 2014-15 school year
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #6)
Subject:
VI.O. Approve Cotulla ISD District Improvement Plan
Presenter:
Heather Ramirez, Federal Programs/District Testing Coordinator
Description:
(District Goal #6)
Subject:
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, 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:
VII.A. Personnel Report
Subject:
VIII. OPEN SESSION
Subject:
VIII.A. Personnel Report
Subject:
IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., President

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