November 18, 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:
Student Recognition
Presenter:
Rogelio N. Gonzalez
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E. Public Notice:
Notice of a Public Meeting for the purpose of considering and taking action on all matters on the agenda for the meeting, including approval to collect delinquent property taxes with the law firm of Linebarger, Goggan, Blair, and Sampson, LLP.
Presenter:
Michelle Martinez
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F. Action:
Approval of the Contract, Agreement, and Resolution for Delinquent Tax Collection Services, with Linebarger, Goggan, Blair, and Sampson, LLP. |
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G. Action:
Approval of the Contract for the 2021 Property Value Study Appeals Services with Linebarger, Goggan, Blair, and Sampson, LLP
Presenter:
Michelle Martinez
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H. Report:
Special Education Department Update
Presenter:
Yesenia Garcia
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I. Action:
Special Education Homebound Waiver
Presenter:
Yesenia Garcia
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J. Action:
Approval of the Minutes for the Regular School Board Meeting held on October 26, 2021. |
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K. Report:
Finance Update
Presenter:
Michelle Martinez
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K.1. 2021-2022 Child Nutrition Program
Presenter:
Michelle Martinez
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K.2. 2021-2022 General Operating Fund
Presenter:
Michelle Martinez
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K.3. 2021-2022 Debt Service Fund
Presenter:
Michelle Martinez
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K.4. Bill, Claims, and Accounts for October 2021
Presenter:
Michelle Martinez
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L. Report:
Tax Collection Report
Presenter:
Michelle Martinez
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M. Report:
Discussion of Revenue Adjustment for 2021-2022 School Year
Presenter:
Michelle Martinez
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N. Discussion/Possible Action:
Budget Amendment BA20-21-02 - 199 General Operating Fund
Presenter:
Michelle Martinez
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O. Action:
Approval of Memorandum of Understanding and the Non-Terminal Agency Agreement with Zapata County Sheriff's Office
Presenter:
Michelle Martinez
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P. Action:
Approval of a Resolution Adopting a District Employee Retention Incentive Payment Program
Presenter:
Rogelio N. Gonzalez
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Q. Action:
Approval of a Resolution Adopting a District Employee Recruitment Incentive Payment Program
Presenter:
Rogelio N. Gonzalez
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R. Report:
First Reading of TASB's Local Policy Update 118
Presenter:
Rogelio N. Gonzalez
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S. Action:
Approval to Authorize Superintendent and Designee to Accept Resignations in Accordance with DFE LOCAL Policy
Presenter:
Rogelio N. Gonzalez
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T. 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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T.1. Discussion with regard to Superintendent’s Evaluation.
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U. 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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V. Board Information:
December 18, 2021 - Regular School Board Meeting |
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W. Calendar:
November 22, 2021 - Thanksgiving Luncheon November 24, 2021 - Bad Weather Day November 25-26, 2021 - Thanksgiving Holiday December 3, 2021 - ADSY/Intersession Day December 13, 2021 - ADSY/Intersession Day December 14, 2021 - Tamalada |
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X. Comments:
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Y. Adjournment:
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