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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. Consideration to approve the Guaranteed Maximum Price for the Encinal Elementary Gym Restroom addition
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VI.B. Consideration to approve salaries for Administrators, Teachers, Paraprofessionals, Auxiliary and Bus Drivers for the 2018-19 School Year
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VI.C. Consideration to approve the Extra-Curricular and Academic Stipends for the 2018-19 School Year
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VI.D. Consider continuation/modification of the Teacher Stipend for 2018-19
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VI.E. Economic Equity Stipend for Custodians, Maintenance, Cafeteria Staff and Bus Drivers for 2018-19
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VI.F. Set a date for a Public Meeting on the Budget and Proposed Tax Rate
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VI.G. Modification of EIE(LOCAL) School Board Policy to remove numerical grades for 1st Grade and replace with a standards-based report card
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VI.H. Presentation of Cotulla High School Alternative Schedule for 2018-19
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VI.I. Consider paying penalties and or surcharges for employees who are TRS Retire/Rehires
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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: | August 7, 2018 at 6:00 PM - Special | |
| 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:
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| Subject: |
VI.A. Consideration to approve the Guaranteed Maximum Price for the Encinal Elementary Gym Restroom addition
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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. Consideration to approve salaries for Administrators, Teachers, Paraprofessionals, Auxiliary and Bus Drivers for the 2018-19 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.C. Consideration to approve the Extra-Curricular and Academic Stipends for the 2018-19 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.D. Consider continuation/modification of the Teacher Stipend for 2018-19
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.E. Economic Equity Stipend for Custodians, Maintenance, Cafeteria Staff and Bus Drivers for 2018-19
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.F. 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.G. Modification of EIE(LOCAL) School Board Policy to remove numerical grades for 1st Grade and replace with a standards-based report card
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.H. Presentation of Cotulla High School Alternative Schedule for 2018-19
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| Presenter: |
Frank Guerra, CHS Asst. Principal
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Description:
(District Goal #6)
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| Subject: |
VI.I. Consider paying penalties and or surcharges for employees who are TRS Retire/Rehires
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #2)
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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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