July 31, 2023 at 6:00 PM - Special Meeting

I. OPENING PRAYER

II. PLEDGES OF ALLEGIANCE

III. CALL TO ORDER

IV. DETERMINATION THAT A QUORUM IS PRESENT

V. CITIZEN'S COMMENTS

VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:

VI.A. Consideration to approve the salaries for Administrators, Teachers, Paraprofessional, Auxiliary and Bus Drivers for the 2023-24 School Year 

VI.B. Consideration to approve the continuation of the Teacher Stipend for the 2023-24 School Year 

VI.C. Consideration to approve the Academic and other stipends for the 2023-24 School Year 

VI.D. Consideration to approve the 2023-24 Extra-Curricular Stipends 

VI.E. Continuation of the Economic Equity Stipend for Custodians, Maintenance Workers, Cafeteria Staff and Bus Drivers for the 2023-24 School Year 

VI.F. Consideration to approve the 2023-24 Substitute Pay Scale 

VI.G. Approval of the 2023-24 Student Code of Conduct

VI.H. Consideration to approve additional aide at the Early Childhood Learning Center 

VI.I. Consideration to approve a Receptionist position at Newman Middle School

VI.J. Purchases over $25,000

VI.J.I. Time Clock Plus 

VI.J.II. Region 20 Commitments

VI.J.III. NIET

VI.K. Consideration to approve the 791 Purchasing Cooperative Resolution 

VI.L. Set a date for Public Meeting on Budget and Proposed Tax Rate 

VI.M. 2023-24 Gold Passes for residents of Cotulla ISD 65 years of age and older 

VI.N. 2023-24 Complimentary Passes for Local County and City Officials 

VI.O. Approval of the 2023-24 Student Accident Insurance

VI.P. Gifts & Bequests

VI.P.I. Donation from IES 

VII. CLOSED SESSION

VII.A. Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal issues related to Superintendent search

VII.B. Discussion regarding Interim Superintendent's Contract

VII.C. Discuss the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code (Deliberation Regarding Real Property).

VII.D. Discussion on the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements 

VIII. OPEN SESSION

VIII.A. Consider and take possible action to hire Superintendent search consultant to work in conjunction with Walsh Gallegos

VIII.B. Consider and take possible action regarding Superintendent search process

VIII.C. Consideration to approve Interim Superintendent's Contract

VIII.D. Consider and take possible action on a Lease and Interlocal Agreement for the lease of real property owned by the District, generally located at 704 Carrizo St. Cotulla, La Salle County, Texas (the old Frank Newman Middle School building) to La Salle County Appraisal District for use for public purposes in providing and administering tax collection and appraisal services to the District and surrounding community and delegation of authority to the Superintendent to negotiate and enter into the lease and interlocal agreement on behalf of the Board, pursuant to Texas Local Government Code Chapter 272.

VIII.E. Consideration to approve the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements 

IX. ADJOURN