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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. Set a date for a Public Meeting on the Budget and Proposed Tax Rate
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VI.B. Purchases over $25,000
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VI.B.I. Athletic Trainer Contract
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VI.C. 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 9, 2016 at 5:00 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. Set a date for a Public Meeting on the Budget and Proposed Tax Rate
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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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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Description:
(District Goal #7)
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| Subject: |
VI.B.I. Athletic Trainer Contract
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| Subject: |
VI.C. 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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