June 16, 2025 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 May 19, 2025 (Regular)
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.B. Superintendent's Report
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.C. Safety and Security Update
Presenter:
Erica Adams, District Safety & Security Coordinator
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VI.D. Appraisal District Report
Presenter:
Deonicio Ramirez, Jr., Board President
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VI.E. Delinquent Tax Collections Report for the month of May 2025
Presenter:
Linebarger, Goggan, Blair & Sampson, LLP
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VI.F. Update on Construction Projects
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.G. Child Nutrition Report for May 2025
Presenter:
Marcena Martinez, Director of Child Nutrition
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VI.H. Student Enrollment Report for May 2025
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.I. Financial Reports for the month of May 2025
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.I.I. TASB Salary Study Update
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VI.I.II. Revenues and Expenditures by Object and Function
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VI.I.III. Disbursement Report
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VI.I.IV. Tax Office Report
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VI.I.V. Tax Refunds
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VI.I.VI. Investment Report
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VI.I.VII. Cash Flow Report
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VI.I.VIII. Combined Funds Report
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VI.J. Curriculum & Instruction Report
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
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VI.J.I. STAAR EOC Update
Presenter:
Heather Ramirez, District Testing Coord./Federal Programs
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VI.J.II. District Testing & Federal Programs Update
Presenter:
Heather Ramirez, District Testing Coord./Federal Programs
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VI.J.III. Elementary Instructional Report
Presenter:
Dr.Eddika Ramos, Director of Elementary Instructional Support Services
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VI.J.IV. Secondary Instructional Report
Presenter:
Dr. Frank Guerra, Director of HR & Secondary Instructional Support Services
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VI.J.V. Campus Reports
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VI.K. Consideration to approve the Cotulla ISD Suicide Prevention Handbook
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs Director
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VI.L. Consideration to approve the revised Academic Stipend List
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.M. Consideration to approve new pay scale
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.N. Consideration to approve Budget Amendment 25-105
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.O. Consideration to approve the 2025-26 Student Accident Insurance
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.P. Consideration to approve a Resolution for the 2024-26 TASB Advocacy Agenda
Presenter:
Dr. Ramiro Nava, Superintendent
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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 Update
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VIII. OPEN SESSION
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IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
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