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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 August 17, 2015 (Regular), August 27, 2015 (Public Hearing) and August 27, 2015 (Special)
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VI.B. Appraisal District Report
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VI.C. Update on Construction Projects
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VI.D. Approve Guaranteed Maximum Price for the Ruth Carr Renovations and Classroom extension at Encinal Elementary
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VI.E. Delinquent Tax Collections Report for the month of August, 2015
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VI.F. Child Nutrition Report for August, 2015
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VI.G. Monthly Campus Enrollment Report for August, 2015
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VI.H. Financial Reports for the month of August, 2015
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VI.H.I. Revenues and Expenditures by Object and Function
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VI.H.II. Disbursement Report
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VI.H.III. Tax Office Report
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VI.H.IV. Tax Refunds
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VI.H.V. Investment Report
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VI.H.VI. Cash Flow Report
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VI.H.VII. Combined Funds Reports
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VI.I. Curriculum & Instruction Report
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VI.I.I. STAAR Update
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VI.I.II. Campus Reports
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VI.J. Consideration to approve Cotulla High School Art Class out of state trip to New York
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VI.K. 2015-16 SHAC Nominations
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VI.L. Additional Special Education Aide at Ramirez/Burks Elementary
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VI.M. Possible expansion of the CISD Mobile Home Park
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VI.N. Interlocal agreement with Region I Purchasing Co-op
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VI.O. Budget Amendment
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VI.P. Purchases over $25,000
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VI.P.I. Contracted PSP Services
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VI.P.II. Purchase of Ag Truck
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VI.Q. Gifts and Bequests
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VI.Q.I. SM Energy donation for the Cowboy Round-up
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VI.Q.II. Mr. & Mrs. Humberto Gonzalez donation for the Cowboy Round-up
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VI.R. Approve additional authorized representative for the First Public Lone Star Investment Pool
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VII. CLOSED SESSION
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VII.A. Personnel Report
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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: | September 21, 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:
|
|
| Subject: |
VI.A. Approve the minutes for August 17, 2015 (Regular), August 27, 2015 (Public Hearing) and August 27, 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. Update on Construction Projects
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District #6 & #7)
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| Subject: |
VI.D. Approve Guaranteed Maximum Price for the Ruth Carr Renovations and Classroom extension at Encinal Elementary
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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 August, 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. Child Nutrition Report for August, 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.G. Monthly Campus Enrollment Report for August, 2015
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.H. Financial Reports for the month of August, 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.H.I. Revenues and Expenditures by Object and Function
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| Subject: |
VI.H.II. Disbursement Report
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| Subject: |
VI.H.III. Tax Office Report
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| Subject: |
VI.H.IV. Tax Refunds
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| Subject: |
VI.H.V. Investment Report
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| Subject: |
VI.H.VI. Cash Flow Report
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| Subject: |
VI.H.VII. Combined Funds Reports
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| Subject: |
VI.I. 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.I.I. STAAR Update
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| Subject: |
VI.I.II. Campus Reports
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| Subject: |
VI.J. Consideration to approve Cotulla High School Art Class out of state trip to New York
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.K. 2015-16 SHAC Nominations
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| Presenter: |
Marcena Martinez, Child Nutrition Director
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Description:
(District Goal #3)
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| Subject: |
VI.L. Additional Special Education Aide at Ramirez/Burks Elementary
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #5)
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| Subject: |
VI.M. Possible expansion of the CISD Mobile Home Park
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.N. Interlocal agreement with Region I Purchasing Co-op
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #7)
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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. Purchases over $25,000
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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.I. Contracted PSP Services
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| Subject: |
VI.P.II. Purchase of Ag Truck
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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. Gifts and Bequests
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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.I. SM Energy donation for the Cowboy Round-up
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| Subject: |
VI.Q.II. Mr. & Mrs. Humberto Gonzalez donation for the Cowboy Round-up
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| Subject: |
VI.R. Approve additional authorized representative for the First Public Lone Star Investment Pool
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| Presenter: |
Alfredo Vela, Director of Finance
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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: |
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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