August 16, 2021 at 6:00 PM - Regular Meeting
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I. OPENING PRAYER
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II. PLEDGES OF ALLEGIANCE
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III. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr., Board President
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IV. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr., Board President
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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 July 19, 2021 (Regular)
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
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VI.B. Appraisal District Report
Presenter:
Deonicio Ramirez, Jr., Board President
Description:
(District Goal #5)
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VI.C. Delinquent Tax Collections Report for the month of July 2021
Presenter:
Ronald Rocha, Linebarger, Goggan, Blair & Sampson, LLP
Description:
(District Goal #5)
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VI.D. Update on Construction Projects
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.E. Financial Reports for the month of July 2021
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.E.I. Revenues and Expenditures by Object and Function
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VI.E.II. Disbursement Report
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VI.E.III. Tax Office Report
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VI.E.IV. Tax Refunds
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VI.E.V. Investment Report
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VI.E.VI. Cash Flow Report
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VI.E.VII. Combined Funds Report
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VI.F. Curriculum & Instruction Report
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #1, #2 & #4)
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VI.F.I. Summer EOC Report
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VI.F.II. Campus Reports
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VI.G. Appraisal Calendar for 2021-22
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #4)
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VI.H. List of Appraisers for 2021-22
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #5)
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VI.I. Workers Compensation Insurance Plan
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.J. Property & Liability Insurance for 2021-22
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.K. Continuation of Employee COVID Leave Benefit for the 2021-22 school year
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
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VI.L. Renewal of Sick Leave Bank days for 2021-22
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #5)
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VI.M. 2021-22 Complimentary Gold Passes for citizens of CISD ages 65 and over and for the City of Cotulla and La Salle County Officials
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
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VI.N. Consideration to approve the 2021-22 Walsh Gallegos Annual Retainer
Presenter:
Ruben Cervantes, Superintendent
Description:
(District Goal #5)
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VI.O. Purchaes over $25,000
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.O.I. Longhorn Bus Sales
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VII. CLOSED SESSION
Description:
Pursuant to the Open Meetings, Texas Government 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, 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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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
Presenter:
Deonicio Ramirez, Jr., Board President
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