July 29, 2024 at 6:00 PM - Special 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. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
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V.A. Consideration to approve the salaries for Administrators, Teachers, Paraprofessionals, Auxiliary Staff and Bus Drivers for the 2024-25 School Year
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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V.B. Consideration to approve the continuation of the Teacher Stipend for the 2024-25 School Year
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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V.C. Consideration to approve the Academic Stipends for the 2024-25 School Year
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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V.D. Consideration to approve paraprofessional staff to work extra-duty assignments
Presenter:
Dr. Ramiro Nava, Superintendent
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V.E. Consideration to approve the 2024-25 Extra-Curricular Stipends
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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V.F. Continuation of the Economic Equity Stipend for Custodians, Maintenance Workers, Cafeteria Staff and Bus Drivers
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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V.G. Consideration to approve the 2024-25 Substitute Pay Scale
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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V.H. Consideration to approve the College Preparatory Mathematics and English Language Arts Courses MOU
Presenter:
Dr. Ramiro Nava, Superintendent
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V.I. Consideration to approve an Athletic/Band Secretary Paraprofessional Position
Presenter:
Dr. Ramiro Nava, Superintendent
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V.J. Set a date for Public Meeting on Budget and Proposed Tax Rate
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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V.K. Consideration to approve bids for removal of asbestos
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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V.L. 2024-25 Complimentary Passes for Local County and City Officials
Presenter:
Dr. Ramiro Nava, Superintendent
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V.M. 2024-25 Gold Passes for residents of Cotulla ISD 65 years of age and older
Presenter:
Dr. Ramiro Nava, Superintendent
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VI. 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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VI.A. Discussion on the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
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VI.B. Discussion regarding Administrator Certification Status
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VI.C. Superintendent's Formative Evaluation
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VII. OPEN SESSION
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VII.A. Consideration to approve the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
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VII.B. Consideration to approve Administrator certification status
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VIII. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
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