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Meeting Agenda
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I. OPENING PRAYER
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II. PLEDGES 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 August 12, 2019 (Budget Workshop), August 12, 2019 (Special), August 19, 2019 (Regular), August 26, 2019 (Public Hearing) and August 26, 2019 (Special)
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VI.B. National Hispanic Institute Student Presentation
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VI.C. Appraisal District Report
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VI.D. Delinquent Tax Collections Report for the month of July, 2019
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VI.E. Update on Construction Projects
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VI.F. Child Nutrition Report for August, 2019
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VI.G. Student Enrollment Report for August, 2019
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VI.H. Financial Reports for the month of August, 2019
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VI.H.I. Revenues and Expenditures by Object and Function
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VI.H.II. Disbursement Report
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VI.H.III. Tax Office Report
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VI.H.IV. Tax Refunds
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VI.H.V. Investment Report
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VI.H.VI. Cash Flow Report
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VI.H.VII. Combined Funds Reports
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VI.I. Curriculum & Instruction Report
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VI.I.I. Campus Reports
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VI.J. Consideration to approve interim procedures regarding HB 2840 on public comments at Board Meetings
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VI.K. Consider approval of La Salle County Appraisal District Budget
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VI.L. Consideration to approve a Resolution to nominate candidates to form a slate of candidates for the La Salle County Appraisal District Board
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VI.M. Purchases over $25,000
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VI.M.I. Triple E Services
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VI.N. Resolution to adopt authorized Broker/Dealer List
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VI.O. Consideration to approve the Investment Resolution
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VI.P. Consideration to approve two additional Kindergarten Aides at Ramirez/Burks Elementary
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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: | September 16, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
I. OPENING PRAYER
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| Subject: |
II. PLEDGES 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. Approve the minutes for August 12, 2019 (Budget Workshop), August 12, 2019 (Special), August 19, 2019 (Regular), August 26, 2019 (Public Hearing) and August 26, 2019 (Special)
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #5)
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| Subject: |
VI.B. National Hispanic Institute Student Presentation
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| Presenter: |
Dr. Scott Norris, CHS Principal
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Description:
(District Goal #1)
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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 #5)
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| Subject: |
VI.D. Delinquent Tax Collections Report for the month of July, 2019
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| Presenter: |
Ronald Rocha, Linebarger, Goggan, Blair & Sampson, LLP
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Description:
(District Goal #5)
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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 #5)
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| Subject: |
VI.F. Child Nutrition Report for August, 2019
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| Presenter: |
Marcena Martinez, Director of Child Nutrition
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Description:
(District Goal #5)
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| Subject: |
VI.G. Student Enrollment Report for August, 2019
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #5)
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| Subject: |
VI.H. Financial Reports for the month of August, 2019
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #5)
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| Subject: |
VI.H.I. Revenues and Expenditures by Object and Function
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| Subject: |
VI.H.II. Disbursement Report
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| Subject: |
VI.H.III. Tax Office Report
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| Subject: |
VI.H.IV. Tax Refunds
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| Subject: |
VI.H.V. Investment Report
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| Subject: |
VI.H.VI. Cash Flow Report
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| Subject: |
VI.H.VII. Combined Funds Reports
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| Subject: |
VI.I. Curriculum & Instruction Report
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| Presenter: |
Heather Ramirez, Federal Programs/District Testing Coordinator
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Description:
(District Goal #1, #2 & #4)
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| Subject: |
VI.I.I. Campus Reports
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| Subject: |
VI.J. Consideration to approve interim procedures regarding HB 2840 on public comments at Board Meetings
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #5)
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| Subject: |
VI.K. Consider approval of La Salle County Appraisal District Budget
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #5)
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| Subject: |
VI.L. Consideration to approve a Resolution to nominate candidates to form a slate of candidates for the La Salle County Appraisal District Board
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #5)
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| Subject: |
VI.M. Purchases over $25,000
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #4 & #5)
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| Subject: |
VI.M.I. Triple E Services
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| Subject: |
VI.N. Resolution to adopt authorized Broker/Dealer List
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #5)
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| Subject: |
VI.O. Consideration to approve the Investment Resolution
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #5)
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| Subject: |
VI.P. Consideration to approve two additional Kindergarten Aides at Ramirez/Burks Elementary
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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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