January 27, 2022 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:
January 2022 - School Board Recognition Month
Presenter:
Rogelio N. Gonzalez
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E. Action:
Approval of 2020-2021 Audit Report
Presenter:
Michelle Martinez
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F. Discussion / Possible Action:
Proclamation - Career Technical Education (CTE) Month
Presenter:
Janie Rodriguez
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G. Discussion/Possible Action:
Appoint Board of Director to Zapata County Appraisal District Board
Presenter:
Michelle Martinez
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H. Action:
Approval of the Minutes for the Regular School Board Meeting held on December 16, 2021, and the Emergency Meeting Minutes for January 13, 2022.
Presenter:
Michelle Martinez
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I. Report:
Finance Update
Presenter:
Michelle Martinez
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I.1. 2021-2022 Child Nutrition Program
Presenter:
Michelle Martinez
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I.2. 2021-2022 General Operating Fund
Presenter:
Michelle Martinez
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I.3. 2021-2022 Debt Service Fund
Presenter:
Michelle Martinez
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I.4. Bills, Claims, and Accounts for December 2021
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. Report:
Regarding the District's Plan Affecting Instruction, Operations, Student and Staff due to Coronavirus Pandemic and Matters Related Thereto
Presenter:
Rogelio N. Gonzalez
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M. Action:
Approval of the Superintendent's Evaluation Instrument
Presenter:
Rogelio N. Gonzalez
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N. 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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N.1. Conduct Annual Evaluation of Superintendent
Presenter:
Ricardo X. Ramirez
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N.2. Consultation With Legal Counsel Regarding Extending the Current Board Resolution on Mandating Masks
Presenter:
Carlos M. Gonzalez, Jr.
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N.3. Consultation with Legal Counsel Regarding Board of Trustees Redistricting Process and Matters Related Thereto
Presenter:
Rogelio N. Gonzalez
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O. 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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O.1. Action Regarding Annual Evaluation of Superintendent
Presenter:
Rogelio N. Gonzalez
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O.2. Action:
Extend Resolution to Mandate Masks at ZCISD Facilities and School Buses
Presenter:
Rogelio N. Gonzalez
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P. Discussion and Possible Action:
Resolution and Order Redistricting the Current System of Electing School Board Members to Five Board Members Being Elected From Single Member Districts and Two Board Members Being Elected At Large.
Presenter:
Rogelio N. Gonzalez
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Q. Discussion and Possible Action:
First and Final reading amendment of Board Policy BBB (Local) Board Members Elections.
Presenter:
Rogelio N. Gonzalez
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R. Discussion and Possible Action:
Approve Redistricting of Single-Member District Boundaries after the 2020 Census.
Presenter:
Rogelio N. Gonzalez
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S. Board Information:
February 15, 2022 - Regular School Board Meeting |
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T. Calendar:
February 4, 2022 - ADSY/Intersession Day February 11, 2022 - ADSY/Intersession Day February 14, 2022 - Bad Weather Day |
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U. Comments:
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U.1. None
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V. Adjournment:
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