January 19, 2021 at 6:00 PM - Regular Meeting
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A. Roll Call and Acknowledgement of Quorum
Presenter:
Ricardo X. Ramirez
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B. Invocation/Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Rogelio N. Gonzalez
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C. Audience to Patrons
Presenter:
Ricardo X. Ramirez
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D. Special Presentation:
School Board Appreciation Month
Presenter:
Rogelio N. Gonzalez
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E. Report:
Delinquent Tax Collection Report
Presenter:
Michelle Martinez
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F. Action:
Approval of HB 3 Early Childhood and CCMR Board Plan and Goals
Presenter:
Connie Gray
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G. Action:
Approval of 2019-2020 Audit Report
Presenter:
Michelle Martinez
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H. Action:
Approval of the Minutes for the Regular School Board Meeting held on December 15, 2020.
Presenter:
Michelle Martinez
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I. Report:
Finance Update
Presenter:
Michelle Martinez
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I.1. Child Nutrition Fund
Presenter:
Michelle Martinez
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I.2. General Operating Fund
Presenter:
Michelle Martinez
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I.3. Committed Fund
Presenter:
Michelle Martinez
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I.4. Debt Service Fund
Presenter:
Michelle Martinez
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I.5. Construction Fund
Presenter:
Michelle Martinez
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I.6. Bills, Claims, and Accounts
Presenter:
Michelle Martinez
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J. Report:
Tax Collection Report
Presenter:
Michelle Martinez
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K. Action:
Approval of Quarterly Investment Report
Presenter:
Michelle Martinez
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L. Action:
Approval to Solicit Competitive Sealed Proposals for ZMS and ZHS Additions and Renovations and Hawk Pride Demolition Projects
Presenter:
Michelle Martinez
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M. Discussion/Action:
Approval of Interlocal Agreement to Join Central Texas Purchasing Alliance (CTPA)
Presenter:
Michelle Martinez
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N. Report:
First Reading of Policy Update 115 and Policy Update 116
Presenter:
Rogelio N. Gonzalez
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O. Report:
Bond Update 5
Presenter:
Rogelio N. Gonzalez
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P. Discussion: CLOSED SESSION:
Pursuant to Section 551.071/551.074 of the Texas Govt. Code, the Board will discuss Resignations, Retirements, Leaves of Absence, New Employment, New Personnel Positions, Return from Leave of Absence, and Contract Renewal for Teachers and Administrators.
Presenter:
Ricardo X. Ramirez
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P.1. Discussion/Action Regarding Appointment of Special Education Director
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Q. Action: OPEN SESSION:
Action, if any on items discussed in closed session: Action as necessary, on Resignations, Retirements, Leaves of Absence, New Employment, New Personnel Positions, Return from Leave of Absence, and Contract Renewal for Teachers and Administrators, as discussed in closed session.
Presenter:
Ricardo X. Ramirez
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Q.1. Discussion/Action Regarding Appointment of Special Education Director
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R. Board Information:
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S. Calendar:
February 15, 2021- Professional Development (Student Holiday) |
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T. Comments:
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U. Adjournment:
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