July 31, 2023 at 6:00 PM - Special 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
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. Consideration to approve the salaries for Administrators, Teachers, Paraprofessional, Auxiliary and Bus Drivers for the 2023-24 School Year
Presenter:
Alfredo Vela, Director of Finance
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VI.B. Consideration to approve the continuation of the Teacher Stipend for the 2023-24 School Year
Presenter:
Alfredo Vela, Director of Finance
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VI.C. Consideration to approve the Academic and other stipends for the 2023-24 School Year
Presenter:
Alfredo Vela, Director of Finance
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VI.D. Consideration to approve the 2023-24 Extra-Curricular Stipends
Presenter:
Alfredo Vela, Director of Finance
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VI.E. Continuation of the Economic Equity Stipend for Custodians, Maintenance Workers, Cafeteria Staff and Bus Drivers for the 2023-24 School Year
Presenter:
Alfredo Vela, Director of Finance
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VI.F. Consideration to approve the 2023-24 Substitute Pay Scale
Presenter:
Alfredo Vela, Director of Finance
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VI.G. Approval of the 2023-24 Student Code of Conduct
Presenter:
Heather Ramirez, District Testing Coord./Federal Programs
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VI.H. Consideration to approve additional aide at the Early Childhood Learning Center
Presenter:
Heather Ramirez, District Testing Coord./Federal Programs
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VI.I. Consideration to approve a Receptionist position at Newman Middle School
Presenter:
Daniel Martinez, NMS Principal
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VI.J. Purchases over $25,000
Presenter:
Alfredo Vela, Director of Finance
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VI.J.I. Time Clock Plus
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VI.J.II. Region 20 Commitments
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VI.J.III. NIET
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VI.K. Consideration to approve the 791 Purchasing Cooperative Resolution
Presenter:
Alfredo Vela, Director of Finance
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VI.L. Set a date for Public Meeting on Budget and Proposed Tax Rate
Presenter:
Alfredo Vela, Director of Finance
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VI.M. 2023-24 Gold Passes for residents of Cotulla ISD 65 years of age and older
Presenter:
Ruben Cervantes, Superintendent
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VI.N. 2023-24 Complimentary Passes for Local County and City Officials
Presenter:
Ruben Cervantes, Superintendent
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VI.O. Approval of the 2023-24 Student Accident Insurance
Presenter:
Alfredo Vela, Director of Finance
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VI.P. Gifts & Bequests
Presenter:
Alfredo Vela, Director of Finance
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VI.P.I. Donation from IES
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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. |
VII.A. Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal issues related to Superintendent search
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VII.B. Discussion regarding Interim Superintendent's Contract
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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).
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VII.D. Discussion on the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
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VIII. OPEN SESSION
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VIII.A. Consider and take possible action to hire Superintendent search consultant to work in conjunction with Walsh Gallegos
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VIII.B. Consider and take possible action regarding Superintendent search process
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VIII.C. Consideration to approve Interim Superintendent's Contract
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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.
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VIII.E. Consideration to approve the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
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IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
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