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February 28, 2022 at 5:00 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:  Michelle Martinez
3. Audience to Patrons
Presenter:  Ricardo X. Ramirez
4. Action: 
Approval of the Minutes for the Regular School Board Meeting Held on January 27, 2022.
Presenter:  Michelle Martinez
5. Action:
Consideration and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property Under the Texas Economic Act, Texas Tax Code, Chapter 313, assess an Application Fee, and authorize the Superintendent to review the Application for completeness and submit such Application to the Comptroller.
Presenter:  Michelle Martinez
6. Action:
Consideration and Possible Action to Retain School Finance Consultants Moak, Casey & Associates to assist the District in processing and evaluating the financial impact of Desert Vine Solar, LLC's Application for Appraised Value Limitation on Qualified Property.
Presenter:  Michelle Martinez
7. Report:
Finance Update
Presenter:  Michelle Martinez
7.A) 2021-2022 Child Nutrition Program
Presenter:  Michelle Martinez
7.B) 2021-2022 General Operating Fund
Presenter:  Michelle Martinez
7.C) 2021-2022 Debt Service Fund
Presenter:  Michelle Martinez
7.D) Bills, Claims, and Accounts for January 2022
Presenter:  Michelle Martinez
8. Report:
Tax Collection Report
Presenter:  Michelle Martinez
9. Report:
Districtwide Facilities Update
Presenter:  Michelle Martinez
10. Discussion/Action:
Approval of Districtwide Copier Agreement
Presenter:  Michelle Martinez
11. Discussion/Action:
Approval to Sell District Copier Equipment
Presenter:  Michelle Martinez
12. Action:
Budget Amendment BA21-22-04- 101 Child Nutrition Program and 199 General Operating Fund
Presenter:  Michelle Martinez
13. Action:
Approval of Final Payment for RFP20-0006 Replacement Roofs at Zapata High School and Zapata Middle School
Presenter:  Michelle Martinez
14. Action:
Approval of Extra Duty Rates for Afterschool and Saturday Tutorials
Presenter:  Michelle Martinez
15. Public Hearing:
Public Hearing on 2020-2021 Texas Academic Performance Report
Presenter:  Connie Gray
16. Report:
State Accountability and Growth Measures
17. Action:
Approval of District and Campus Performance Objectives
Presenter:  Connie Gray
18. Training:
Region One Board Training on Evaluating and Improving Student Outcomes
Presenter:  Dr. Judith Solis
19. Training:
Region One Team of Eight Training
Presenter:  Dr. Judith Solis
20. 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
21. 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
22. Board Information:
22.A) Regular School Board Meeting March 24, 2022
23. Calendar:
23.A) Spring Break Holidays - March 10-18, 2022
24. Comments:
24.A) None
25. Adjournment:

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