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Meeting Agenda
I. OPENING PRAYER
II. CALL TO ORDER
III. DETERMINATION THAT A QUORUM IS PRESENT
IV. PLEDGE OF ALLEGIANCE
V. CITIZEN'S COMMENTS
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION
VI.A. Forgive penalties and interest for Taxpayers on the following properties:
VI.A.I. Daniel Chamblee Sr.-Tax ID #180225
VI.A.II. Daniel Chamblee, Jr.-Tax ID 180227
VI.A.III. Frances Dee Watt-Tax ID #180222
VI.A.IV. Gilbert Carl Watt-Tax ID180220
VI.B. Purchases over $25,000
VI.B.I. Mentoring Minds
VI.C. Approval of  Energy Management Firm
VI.D. Consideration to approve salaries for Administrators, Teachers, Paraprofessionals, Auxiliary and Bus Drivers for the 2016-17 School Year
VI.E. Consideration to approve the Extra-Curricular and Academic Stipends for the 2016-17 School Year
VI.F. Continuation of the Teacher Stipend for 2016-17
VI.G. Economic Equity Stipend for Custodians, Maintenance, Cafeteria Staff and Bus Drivers for 2016-17
VI.H. Correction of August, 2016 Board Meeting Date from August 22, 2016 to August 15, 2016
VI.I. Public Hearing on purchase of site for new Elementary School
VII. CLOSED SESSION
VII.A. Personnel Report
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.
VIII. OPEN SESSION
VIII.A. Personnel Report
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.
IX. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: August 4, 2016 at 7:00 PM - Special Meeting
Subject:
I. OPENING PRAYER
Subject:
II. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr. - Board President
Subject:
III. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr. - Board President
Subject:
IV. PLEDGE OF ALLEGIANCE
Subject:
V. CITIZEN'S COMMENTS
Subject:
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION
Subject:
VI.A. Forgive penalties and interest for Taxpayers on the following properties:
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #7)
Subject:
VI.A.I. Daniel Chamblee Sr.-Tax ID #180225
Subject:
VI.A.II. Daniel Chamblee, Jr.-Tax ID 180227
Subject:
VI.A.III. Frances Dee Watt-Tax ID #180222
Subject:
VI.A.IV. Gilbert Carl Watt-Tax ID180220
Subject:
VI.B. Purchases over $25,000
Presenter:
Alfredo Vela, Director of Finance
Subject:
VI.B.I. Mentoring Minds
Subject:
VI.C. Approval of  Energy Management Firm
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #7)
Subject:
VI.D. Consideration to approve salaries for Administrators, Teachers, Paraprofessionals, Auxiliary and Bus Drivers for the 2016-17 School Year
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #7)
Subject:
VI.E. Consideration to approve the Extra-Curricular and Academic Stipends for the 2016-17 School Year
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #7)
Subject:
VI.F. Continuation of the Teacher Stipend for 2016-17
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5 & #7)
Subject:
VI.G. Economic Equity Stipend for Custodians, Maintenance, Cafeteria Staff and Bus Drivers for 2016-17
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5 & #7)
Subject:
VI.H. Correction of August, 2016 Board Meeting Date from August 22, 2016 to August 15, 2016
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #6)
Subject:
VI.I. Public Hearing on purchase of site for new Elementary School
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #6 & #7)
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 and 551.072 Discussing purchase, exchange, lease or value of real property
Subject:
VII.A. Personnel Report
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.
Subject:
VIII. OPEN SESSION
Subject:
VIII.A. Personnel Report
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.
Subject:
IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr -Board President

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