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March 8, 2022 at 11:00 AM - Special Called Meeting

Agenda
1. Roll Call and Acknowledgement of Quorum
Presenter:  Ricardo X. Ramirez
2. Public Comments
Presenter:  Ricardo X. Ramirez
3. Action:
Approval of Final Payment for RFP20-0006 Replacement Roofs at Zapata High School and Zapata Middle School
Presenter:  Michelle Martinez
4. Discussion/Possible Action:
Approval to Award RFCSP No. 22-0001 Hawk Pride Demolition Project
Presenter:  Michelle Martinez
5. Discussion/Possible Action:
Approval to Award RFCSP No. 22-0002 Zapata Middle School and Zapata High School Cafeteria Canopy Additions Project
Presenter:  Michelle Martinez
6. Discussion/ Possible Action:
Approval of Resolution to Extra Duty Rates for Afterschool and Saturday Tutorials
Presenter:  Michelle Martinez
7. Discussion/Possible Action:
Consideration and Approval of Student Meal Rates for Extracurricular Events
Presenter:  Michelle Martinez
8. 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
8.A) Discussion Regarding Modification of Superintendent’s Employment Contract
9. 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
9.A) Action Regarding Modification of Superintendent’s Employment Contract
10. Board Information:
Regular School Board Meeting March 24, 2022
11. Calendar:
12. Comments:
12.A) None
13. Adjournment:

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