May 24, 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:
Student Recognition
Presenter:
Rogelio N. Gonzalez
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E. Action:
Approval of 2022 Bilingual Summer Program
Presenter:
Hildeliza Garza
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F. Report:
Report on ZCISD Bilingual/ESL Program Rosetta Stone Parent Evening Classes
Presenter:
Hildeliza Garza
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G. Action:
Approval of the Minutes for the Regular School Board Meeting held on April 26, 2022
Presenter:
Michelle Martinez
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H. Report:
Finance Update
Presenter:
Michelle Martinez
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H.1. 2021-2022 Child Nutrition Program
Presenter:
Michelle Martinez
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H.2. 2021-2022 General Operating Fund
Presenter:
Michelle Martinez
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H.3. 2021-2022 Debt Service Fund
Presenter:
Michelle Martinez
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H.4. Bills, Claims, and Accounts for April 2022
Presenter:
Michelle Martinez
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I. Report:
Tax Collection Report
Presenter:
Michelle Martinez
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J. Action:
Budget Amendment BA21-22-08- 199 General Operating Fund
Presenter:
Michelle Martinez
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K. Discussion/Possible Action:
Approval to budget committed fund balance for the purpose of construction, renovation and upgrade of facilities
Presenter:
Michelle Martinez
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L. Discussion/Possible Action:
Approval of Contracts/Purchases over $50,000 and/or Fund Balance Expenditures OF21-22-04
Presenter:
Michelle Martinez
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M. Discussion/Possible Action:
Approval to Solicit Proposals for the Renovation of the Old ZMS Gymnasium
Presenter:
Michelle Martinez
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N. Discussion/Possible Action:
Approval to Solicit Proposals to Replace Classroom Projectors
Presenter:
Michelle Martinez
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O. Discussion/Possible Action:
Approval of Multipurpose Field Renovation Project
Presenter:
Michelle Martinez
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P. Discussion / Possible Action:
Approval of Walking Track at MS Practice Field
Presenter:
Michelle Martinez
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Q. Discussion/Possible Action:
Approval of Separation Incentive Program
Presenter:
Michelle Martinez
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R. Discussion Regarding the Opening of Three (3) New Classroom Teacher Positions
Presenter:
Rogelio N. Gonzalez
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S. Discussion Regarding Opening of an Athletic Trainer Position
Presenter:
Rogelio N. Gonzalez
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T. Discussion Regarding the Opening of Two (2) Licensed Chemical Dependency Counselor Positions
Presenter:
Rogelio N. Gonzalez
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U. 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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U.1. Discussion Regarding Updates to the Current Compensation Table
Presenter:
Rogelio N. Gonzalez
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U.2. Discussion and Consultation with Legal Counsel Regarding Superintendent's Position
Presenter:
Ricardo X. Ramirez
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V. 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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V.1. Action Regarding Updates to the Current Compensation Table
Presenter:
Rogelio N. Gonzalez
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V.2. Action Regarding the Approval of the Resignation of the Superintendent
Presenter:
Ricardo X. Ramirez
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V.3. Action Regarding the Approval of the Superintendent's Job Description and Posting of Vacancy
Presenter:
Ricardo X. Ramirez
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W. Board Information:
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X. Calendar:
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Y. Comments:
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Y.1. None
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Z. Adjournment:
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