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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. PLEDGE OF ALLEGIANCE
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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. Forgive penalties and interest for Taxpayers on the following properties:
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VI.A.I. Daniel Chamblee Sr.-Tax ID #180225
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VI.A.II. Daniel Chamblee, Jr.-Tax ID 180227
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VI.A.III. Frances Dee Watt-Tax ID #180222
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VI.A.IV. Gilbert Carl Watt-Tax ID180220
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VI.B. Purchases over $25,000
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VI.B.I. Mentoring Minds
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VI.C. Approval of Energy Management Firm
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VI.D. Consideration to approve salaries for Administrators, Teachers, Paraprofessionals, Auxiliary and Bus Drivers for the 2016-17 School Year
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VI.E. Consideration to approve the Extra-Curricular and Academic Stipends for the 2016-17 School Year
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VI.F. Continuation of the Teacher Stipend for 2016-17
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VI.G. Economic Equity Stipend for Custodians, Maintenance, Cafeteria Staff and Bus Drivers for 2016-17
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VI.H. Correction of August, 2016 Board Meeting Date from August 22, 2016 to August 15, 2016
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VI.I. Public Hearing on purchase of site for new Elementary School
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VII. CLOSED SESSION
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VII.A. Personnel Report
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VII.B. Consideration to approve purchase of real property located on North Baylor Avenue being (1) Lot 18, Cotulla Business Park (2) Lot 10, Cotulla Business Park and (3) approximately 11 acres of land west of Lots 18 and 10, Cotulla Business Park.
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VIII. OPEN SESSION
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VIII.A. Personnel Report
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VIII.B. Consideration to approve purchase of real property located on North Baylor Avenue being (1) Lot 18, Cotulla Business Park (2) Lot 10, Cotulla Business Park and (3) approximately 11 acres of land west of Lots 18 and 10, Cotulla Business Park.
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 4, 2016 at 7:00 PM - Special Meeting | |
| 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. PLEDGE OF ALLEGIANCE
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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. Forgive penalties and interest for Taxpayers on the following properties:
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.A.I. Daniel Chamblee Sr.-Tax ID #180225
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| Subject: |
VI.A.II. Daniel Chamblee, Jr.-Tax ID 180227
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|
| Subject: |
VI.A.III. Frances Dee Watt-Tax ID #180222
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|
| Subject: |
VI.A.IV. Gilbert Carl Watt-Tax ID180220
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| Subject: |
VI.B. Purchases over $25,000
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| Presenter: |
Alfredo Vela, Director of Finance
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| Subject: |
VI.B.I. Mentoring Minds
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| Subject: |
VI.C. Approval of Energy Management Firm
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.D. Consideration to approve salaries for Administrators, Teachers, Paraprofessionals, Auxiliary and Bus Drivers for the 2016-17 School Year
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.E. Consideration to approve the Extra-Curricular and Academic Stipends for the 2016-17 School Year
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.F. Continuation of the Teacher Stipend for 2016-17
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #5 & #7)
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| Subject: |
VI.G. Economic Equity Stipend for Custodians, Maintenance, Cafeteria Staff and Bus Drivers for 2016-17
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #5 & #7)
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| Subject: |
VI.H. Correction of August, 2016 Board Meeting Date from August 22, 2016 to August 15, 2016
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.I. Public Hearing on purchase of site for new Elementary School
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6 & #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 and 551.072 Discussing purchase, exchange, lease or value of real property |
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| Subject: |
VII.A. Personnel Report
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| Subject: |
VII.B. Consideration to approve purchase of real property located on North Baylor Avenue being (1) Lot 18, Cotulla Business Park (2) Lot 10, Cotulla Business Park and (3) approximately 11 acres of land west of Lots 18 and 10, Cotulla Business Park.
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| Subject: |
VIII. OPEN SESSION
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| Subject: |
VIII.A. Personnel Report
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| Subject: |
VIII.B. Consideration to approve purchase of real property located on North Baylor Avenue being (1) Lot 18, Cotulla Business Park (2) Lot 10, Cotulla Business Park and (3) approximately 11 acres of land west of Lots 18 and 10, Cotulla Business Park.
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| Subject: |
IX. ADJOURN
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| Presenter: |
Deonicio Ramirez, Jr -Board President
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