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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 June 18, 2015 (Special), June 22, 2015 (Regular), July 13, 2015 (Special)
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VI.B. Appraisal District Report
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VI.C. Approval of the 2016 La Salle County Appraisal District Budget
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VI.D. Delinquent Tax Collections Report for the month of June, 2015
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VI.E. Property & Casualty Insurance Coverage for 2015-16
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VI.F. Construction Update
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VI.G. Financial Reports for the month of June, 2015
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VI.G.I. Revenues and Expenditures by Object and Function
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VI.G.II. Disbursement Report
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VI.G.III. Tax Office Report
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VI.G.IV. Tax Refunds
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VI.G.V. Investment Report
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VI.G.VI. Cash Flow Report
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VI.G.VII. Combined Funds Reports
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VI.H. Curriculum & Instruction Report
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VI.H.I. Campus Reports
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VI.I. Appraisal Calendar and Appraisers
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VI.J. Region 20 Commitments
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VI.K. Approval of 2015-16 Student Code of Conduct
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VI.L. 2015-16 Board Meeting Dates
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VI.M. Complimentary passes for La Salle County and Cotulla/Encinal City Officials for 2015-16
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VI.N. Complimentary Gold Passes for 2015-16
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VI.O. Budget Amendment
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VI.P. Depository Bid Contract Extension
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VI.Q. Select Auditors for 2015 Fiscal Audit
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VI.R. Approve contingency fee Contract to Hire Attorney with Provost Umphrey Law Firm, L.L.P. for lawsuit seeking recovery of damages from mineral lessees
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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: | July 27, 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 June 18, 2015 (Special), June 22, 2015 (Regular), July 13, 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. 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.C. Approval of the 2016 La Salle County Appraisal District Budget
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.D. Delinquent Tax Collections Report for the month of June, 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.E. Property & Casualty 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.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. Financial Reports for the month of June, 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.G.I. Revenues and Expenditures by Object and Function
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| Subject: |
VI.G.II. Disbursement Report
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| Subject: |
VI.G.III. Tax Office Report
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| Subject: |
VI.G.IV. Tax Refunds
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| Subject: |
VI.G.V. Investment Report
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| Subject: |
VI.G.VI. Cash Flow Report
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| Subject: |
VI.G.VII. Combined Funds Reports
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| Subject: |
VI.H. 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.H.I. Campus Reports
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| Subject: |
VI.I. Appraisal Calendar and Appraisers
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| Presenter: |
Heather Ramirez, Federal Programs/District Testing Coordinator
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Description:
(District Goal #6)
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| Subject: |
VI.J. Region 20 Commitments
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| Presenter: |
Heather Ramirez, Federal Programs/District Testing Coordinator
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Description:
(District Goal #7)
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| Subject: |
VI.K. Approval of 2015-16 Student Code of Conduct
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| Presenter: |
Heather Ramirez, Federal Programs/District Testing Coordinator
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Description:
(District Goal #6)
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| Subject: |
VI.L. 2015-16 Board Meeting Dates
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.M. Complimentary passes for La Salle County and Cotulla/Encinal City Officials for 2015-16
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.N. Complimentary Gold Passes for 2015-16
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.O. Budget Amendment
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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. Depository Bid Contract Extension
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #7)
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| Subject: |
VI.Q. Select Auditors for 2015 Fiscal Audit
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #7)
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| Subject: |
VI.R. Approve contingency fee Contract to Hire Attorney with Provost Umphrey Law Firm, L.L.P. for lawsuit seeking recovery of damages from mineral lessees
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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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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