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Meeting Agenda
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I. OPENING PRAYER
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II. PLEDGE OF ALLEGIANCE
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III. CALL TO ORDER
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IV. DETERMINATION THAT A QUORUM IS PRESENT
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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 May 18, 2015 (Regular) and June 5, 2015 (Special)
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VI.B. Recognition of the TASB Media Honor Roll
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VI.C. Appraisal District Report
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VI.D. 2016 La Salle County Appraisal District Proposed Budget
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VI.E. Delinquent Tax Collections Report for the month of May, 2015
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VI.F. Construction Update
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VI.G. Approve Guaranteed Maximum Price for the Baseball/Softball Additions and Renovations
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VI.H. Child Nutrition Report for May, 2015
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VI.I. Monthly Campus Enrollment Report for May, 2015
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VI.J. Financial Reports for the month of May, 2015
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VI.J.I. Revenues and Expenditures by Object and Function
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VI.J.II. Disbursement Report
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VI.J.III. Tax Office Report
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VI.J.IV. Tax Refunds
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VI.J.V. Investment Report
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VI.J.VI. Cash Flow Report
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VI.J.VII. Combined Funds Reports
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VI.K. Curriculum & Instruction Report
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VI.K.I. STAAR Report
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VI.K.II. Campus Reports
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VI.L. Encinal Elementary Reconstitution Plan
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VI.M. Declare Chapter 41 Status
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VI.N. SHAC Report
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VI.O. Student Insurance Coverage for 2015-16
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VI.P. Gifts & Bequests
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VI.P.I. CHS Band Donation-CHS Class of 1965
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VI.P.II. Cowboy Round Up Marching Festival-Mr. & Mrs. Armando Garcia
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VI.Q. Uniform Policy FNCA(LOCAL)
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VI.R. Designation of Records Management Officer
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VII. CLOSED SESSION
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VII.A. Personnel Report
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VII.B. Superintendent's Formative Evaluation
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VIII. OPEN SESSION
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VIII.A. Personnel Report
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
I. OPENING PRAYER
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| Subject: |
II. PLEDGE OF ALLEGIANCE
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|
| Subject: |
III. CALL TO ORDER
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|
| Presenter: |
Deonicio Ramirez, Jr., Board President
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| Subject: |
IV. DETERMINATION THAT A QUORUM IS PRESENT
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|
| Presenter: |
Deonicio Ramirez, Jr., Board President
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| Subject: |
V. CITIZEN'S COMMENTS
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|
| Subject: |
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
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|
| Subject: |
VI.A. Approve the minutes for May 18, 2015 (Regular) and June 5, 2015 (Special)
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|
| Presenter: |
Dr.Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.B. Recognition of the TASB Media Honor Roll
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| Presenter: |
Dr. Jacks Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.C. Appraisal District Report
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| Presenter: |
Annie Garcia, Chief Appraiser
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Description:
(District Goal #7)
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| Subject: |
VI.D. 2016 La Salle County Appraisal District Proposed Budget
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.E. Delinquent Tax Collections Report for the month of May, 2015
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| Presenter: |
Ronald Rocha, Linebarger, Goggan, Blair & Sampson, LLP
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Description:
(District Goal #7)
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| Subject: |
VI.F. 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: |
VI.G. Approve Guaranteed Maximum Price for the Baseball/Softball Additions and Renovations
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.H. Child Nutrition Report for May, 2015
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| Presenter: |
Marcena Martinez, Child Nutrition Director
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Description:
(District Goal #7)
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| Subject: |
VI.I. Monthly Campus Enrollment Report for May, 2015
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.J. Financial Reports for the month of May, 2015
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #7)
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| Subject: |
VI.J.I. Revenues and Expenditures by Object and Function
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| Subject: |
VI.J.II. Disbursement Report
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| Subject: |
VI.J.III. Tax Office Report
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| Subject: |
VI.J.IV. Tax Refunds
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| Subject: |
VI.J.V. Investment Report
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| Subject: |
VI.J.VI. Cash Flow Report
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| Subject: |
VI.J.VII. Combined Funds Reports
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| Subject: |
VI.K. Curriculum & Instruction Report
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| Presenter: |
Heather Ramirez, Federal Programs/District Testing Coordinator
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Description:
(District Goal #1, #2 & #6)
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| Subject: |
VI.K.I. STAAR Report
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| Subject: |
VI.K.II. Campus Reports
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| Subject: |
VI.L. Encinal Elementary Reconstitution Plan
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| Presenter: |
Heather Ramirez, District Testing Coordinator/Federal Programs
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Description:
(District Goal # 1)
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| Subject: |
VI.M. Declare Chapter 41 Status
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #7)
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| Subject: |
VI.N. SHAC Report
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| Presenter: |
Marcena Martinez, Director of Child Nutrition
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Description:
(District Goal #6)
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| Subject: |
VI.O. Student Insurance Coverage for 2015-16
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #7)
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| Subject: |
VI.P. Gifts & Bequests
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| Presenter: |
Alfredo Vela, Director of Finance
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| Subject: |
VI.P.I. CHS Band Donation-CHS Class of 1965
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| Subject: |
VI.P.II. Cowboy Round Up Marching Festival-Mr. & Mrs. Armando Garcia
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| Subject: |
VI.Q. Uniform Policy FNCA(LOCAL)
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.R. Designation of Records Management Officer
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VII. CLOSED SESSION
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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. |
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| Subject: |
VII.A. Personnel Report
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| Subject: |
VII.B. Superintendent's Formative Evaluation
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| Subject: |
VIII. OPEN SESSION
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| Subject: |
VIII.A. Personnel Report
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| Subject: |
IX. ADJOURN
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| Presenter: |
Deonicio Ramirez, Jr., President
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