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January 27, 2022 at 6:00 PM - Regular Meeting

Agenda
1. Roll Call and Acknowledgement of Quorum
Presenter:  Ricardo X. Ramirez
2. Invocation/Pledge of Allegiance and Pledge to the Texas Flag
Presenter:  Rogelio N. Gonzalez
3. Audience to Patrons
Presenter:  Ricardo X. Ramirez
4. Special Presentation:
January 2022 - School Board Recognition Month
Presenter:  Rogelio N. Gonzalez
5. Action:
Approval of 2020-2021 Audit Report
Presenter:  Michelle Martinez
6. Discussion / Possible Action:
Proclamation - Career Technical Education (CTE) Month
Presenter:  Janie Rodriguez
7. Discussion/Possible Action:
Appoint Board of Director to Zapata County Appraisal District Board
Presenter:  Michelle Martinez
8. 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
9. Report:
Finance Update
Presenter:  Michelle Martinez
9.A) 2021-2022 Child Nutrition Program
Presenter:  Michelle Martinez
9.B) 2021-2022 General Operating Fund
Presenter:  Michelle Martinez
9.C) 2021-2022 Debt Service Fund
Presenter:  Michelle Martinez
9.D) Bills, Claims, and Accounts for December 2021
Presenter:  Michelle Martinez
10. Report:
Tax Collection Report
Presenter:  Michelle Martinez
11. Action:
Approval of Quarterly Investment Report
Presenter:  Michelle Martinez
12. Report:
Regarding the District's Plan Affecting Instruction, Operations, Student and Staff due to Coronavirus Pandemic and Matters Related Thereto
Presenter:  Rogelio N. Gonzalez
13. Action:
Approval of the Superintendent's Evaluation Instrument
Presenter:  Rogelio N. Gonzalez
14. 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
14.A) Conduct Annual Evaluation of Superintendent
Presenter:  Ricardo X. Ramirez
14.B) Consultation With Legal Counsel Regarding Extending the Current Board Resolution on Mandating Masks
Presenter:  Carlos M. Gonzalez, Jr.
14.C) Consultation with Legal Counsel Regarding Board of Trustees Redistricting Process and Matters Related Thereto
Presenter:  Rogelio N. Gonzalez
15. 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
15.A) Action Regarding Annual Evaluation of Superintendent
Presenter:  Rogelio N. Gonzalez
15.B) Action:
Extend Resolution to Mandate Masks at ZCISD Facilities and School Buses
Presenter:  Rogelio N. Gonzalez
16. 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
17. Discussion and Possible Action: 
First and Final reading amendment of Board Policy BBB (Local) Board Members Elections.
Presenter:  Rogelio N. Gonzalez
18. Discussion and Possible Action:
Approve Redistricting of Single-Member District Boundaries after the 2020 Census.
Presenter:  Rogelio N. Gonzalez
19. Board Information:
February 15, 2022 - Regular School Board Meeting
20. Calendar:
February 4, 2022 - ADSY/Intersession Day
February 11, 2022 - ADSY/Intersession Day
February 14, 2022 - Bad Weather Day
21. Comments:
21.A) None
22. Adjournment:

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