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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 19, 2017 (Regular) and July 13, 2017 (Special)
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VI.B. Consideration to forgive the penalties and interest for property ID #16655 and #16648
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VI.C. Appraisal District Report
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VI.D. Delinquent Tax Collections Report for the month of June, 2017
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VI.E. Update on Construction Projects
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VI.F. Financial Reports for the month of June, 2017
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VI.F.I. Revenues and Expenditures by Object and Function
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VI.F.II. Disbursement Report
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VI.F.III. Tax Office Report
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VI.F.IV. Tax Refunds
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VI.F.V. Investment Report
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VI.F.VI. Cash Flow Report
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VI.F.VII. Combined Funds Reports
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VI.G. Curriculum & Instruction Report
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VI.G.I. Campus Reports
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VI.H. Approval of the 2017-2018 Board Meeting Dates
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VI.I. Complimentary Gold Passes for 2017-18 for citizens of CISD aged 65 and over
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VI.J. Complimentary passes for the La Salle County and Cotulla/Encinal City Officials for 2017-18
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VI.K. Property & Casualty Insurance Coverage for 2017-18 (Property, General Liability, Crime, Automobile and Educators Legal)
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VI.L. Select auditors for the 2017 Fiscal Audit
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VI.M. Approval of the 2017-18 Region 20 Commitment and Contracts
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VI.N. Senate Bill 1566-Evaluating Student Academic Performance
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VI.O. Consideration to approve the 2017-18 Student Code of Conduct
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VII. CLOSED SESSION
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VII.A. Personnel Report
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VII.B. Discussion of purchase of land
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VIII. OPEN SESSION
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VIII.A. Personnel Report
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VIII.A.I. Status of vacancies
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 24, 2017 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 June 19, 2017 (Regular) and July 13, 2017 (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. Consideration to forgive the penalties and interest for property ID #16655 and #16648
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|
| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.C. Appraisal District Report
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| Presenter: |
Deonicio Ramirez, Jr., President
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Description:
(District Goal #7)
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| Subject: |
VI.D. Delinquent Tax Collections Report for the month of June, 2017
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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. 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.F. Financial Reports for the month of June, 2017
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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.I. Revenues and Expenditures by Object and Function
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| Subject: |
VI.F.II. Disbursement Report
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| Subject: |
VI.F.III. Tax Office Report
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| Subject: |
VI.F.IV. Tax Refunds
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| Subject: |
VI.F.V. Investment Report
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| Subject: |
VI.F.VI. Cash Flow Report
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| Subject: |
VI.F.VII. Combined Funds Reports
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| Subject: |
VI.G. 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.G.I. Campus Reports
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| Subject: |
VI.H. Approval of the 2017-2018 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.I. Complimentary Gold Passes for 2017-18 for citizens of CISD aged 65 and over
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.J. Complimentary passes for the La Salle County and Cotulla/Encinal City Officials for 2017-18
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.K. Property & Casualty Insurance Coverage for 2017-18 (Property, General Liability, Crime, Automobile and Educators Legal)
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #7)
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| Subject: |
VI.L. Select auditors for the 2017 Fiscal Audit
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.M. Approval of the 2017-18 Region 20 Commitment and Contracts
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.N. Senate Bill 1566-Evaluating Student Academic Performance
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| Presenter: |
Scott Reese, Vice President
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Description:
(District Goal #6)
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| Subject: |
VI.O. Consideration to approve the 2017-18 Student Code of Conduct
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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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. Discussion of purchase of land
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| Subject: |
VIII. OPEN SESSION
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| Subject: |
VIII.A. Personnel Report
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| Subject: |
VIII.A.I. Status of vacancies
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| Subject: |
IX. ADJOURN
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| Presenter: |
Deonicio Ramirez, Jr., President
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