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April 26, 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:
Student Recognition
Presenter:  Rogelio N. Gonzalez
5. Action:
Consideration and Possible Action to Accept for Consideration one or more Applications for an Appraised Value Limitation on Qualified Property Under the Texas Economic Development Act, Texas Tax Code, Chapter 313, assess an Application Fee, and authorize the Superintendent to review the Applications for completeness and submit such Applications 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 Redonda Solar LLC's Application for Appraised Value Limitation on Qualified Property.
Presenter:  Michelle Martinez
7. 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 Altamira Solar LLC's Application for Appraised Value Limitation on Qualified Property.
Presenter:  Michelle Martinez
8. Action:
Discussion and Possible Action on the Amendment No. 2 to Agreement for Limitation on Appraised Value between the District and Barranca Wind Energy, LLC, Texas Comptroller Application Number 1401, pursuant to Chapter 313 of the Texas Tax Code
Presenter:  Michelle Martinez
9. Report:
ZCISD Reading, Language, Arts, Texas Reading Academy, and HB3 Board Goals for Literacy
Presenter:  Crisella G. Delgado
10. Action:
Approval of Instructional Materials Allotment and TEKS Certification 2022-2023
Presenter:  Ana Mariela Martinez
11. Action:
Approval of the Minutes for the Regular School Board Meeting held on March 24, 2022
Presenter:  Michelle Martinez
12. Report:
Finance Update
Presenter:  Michelle Martinez
12.A) 2021-2022 Child Nutrition Program
Presenter:  Michelle Martinez
12.B) 2021-2022 General Operating Fund
Presenter:  Michelle Martinez
12.C) 2021-2022 Debt Service Fund
Presenter:  Michelle Martinez
12.D) Bills, Claims, and Accounts for March 2022
Presenter:  Michelle Martinez
13. Report:
Tax Collection Report
Presenter:  Michelle Martinez
14. Action:
Approval of Quarterly Investment Report
Presenter:  Michelle Martinez
15. Discussion/Possible Action:
Budget Amendment BA20-21-07 - 199 General Operating Fund
Presenter:  Michelle Martinez
16. Discussion/Possible Action:
Approval of Contracts/Purchases over $50,000 and/or Fund Balance Expenditures OF21-22-03
Presenter:  Michelle Martinez
17. Action:
Approval of Summer Rates for Child Nutrition and Transportation Staff
Presenter:  Michelle Martinez
18. Action:
Approval to Solicit Qualifications to dispose of obsolete District-wide Technology
Presenter:  Michelle Martinez
19. Action:
Approval to Accept Donations
Presenter:  Michelle Martinez
20. Training:
Update to the Texas Education Code
Presenter:  J. Cruz and Associates
21. Training:
Sexual Abuse, Human Trafficking, and Other Maltreatment of Children
Presenter:  J. Cruz and Associates
22. 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
22.A) Discussion, Including Consultation With Legal Counsel, Regarding Termination of Probationary Contract Classroom Teacher at the Conclusion of the 2021-22 School Year
Presenter:  Rogelio N. Gonzalez
22.B) Discussion:
Regarding 2022-2023 Administrative, Teacher, and Professional Support Staff Term and Probationary Contracts
Presenter:  Rogelio N. Gonzalez
23. 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
23.A) Discussion/Action to Terminate Probationary Contract Classroom Teacher at the Conclusion of the 2021-22 School Year and Authorize Superintendent to Send Notice
Presenter:  Rogelio N. Gonzalez
23.B) Action:
Regarding 2022-2023 Administrative, Teacher, and Professional Support Staff Term and Probationary Contracts
Presenter:  Rogelio N. Gonzalez
24. Board Information:
25. Calendar:
26. Comments:
26.A) None
27. Adjournment:

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