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May 24, 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:
Approval of 2022 Bilingual Summer Program
Presenter:  Hildeliza Garza
6. Report:
Report on ZCISD Bilingual/ESL Program Rosetta Stone Parent Evening Classes
Presenter:  Hildeliza Garza
7. Action:
Approval of the Minutes for the Regular School Board Meeting held on April 26, 2022
Presenter:  Michelle Martinez
8. Report:
Finance Update
Presenter:  Michelle Martinez
8.A) 2021-2022 Child Nutrition Program
Presenter:  Michelle Martinez
8.B) 2021-2022 General Operating Fund
Presenter:  Michelle Martinez
8.C) 2021-2022 Debt Service Fund
Presenter:  Michelle Martinez
8.D) Bills, Claims, and Accounts for April 2022
Presenter:  Michelle Martinez
9. Report:
Tax Collection Report
Presenter:  Michelle Martinez
10. Action:
Budget Amendment BA21-22-08- 199 General Operating Fund
Presenter:  Michelle Martinez
11. Discussion/Possible Action:
Approval to budget committed fund balance for the purpose of construction, renovation and upgrade of facilities
Presenter:  Michelle Martinez
12. Discussion/Possible Action:
Approval of Contracts/Purchases over $50,000 and/or Fund Balance Expenditures OF21-22-04
Presenter:  Michelle Martinez
13. Discussion/Possible Action:
Approval to Solicit Proposals for the Renovation of the Old ZMS Gymnasium
Presenter:  Michelle Martinez
14. Discussion/Possible Action:
Approval to Solicit Proposals to Replace Classroom Projectors
Presenter:  Michelle Martinez
15. Discussion/Possible Action:
Approval of Multipurpose Field Renovation Project
Presenter:  Michelle Martinez
16. Discussion / Possible Action:
Approval of Walking Track at MS Practice Field
Presenter:  Michelle Martinez
17. Discussion/Possible Action:
Approval of Separation Incentive Program
Presenter:  Michelle Martinez
18. Discussion Regarding the Opening of Three (3) New Classroom Teacher Positions
Presenter:  Rogelio N. Gonzalez
19. Discussion Regarding Opening of an Athletic Trainer Position
Presenter:  Rogelio N. Gonzalez
20. Discussion Regarding the Opening of Two (2) Licensed Chemical Dependency Counselor Positions
Presenter:  Rogelio N. Gonzalez
21. 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.A) Discussion Regarding Updates to the Current Compensation Table
Presenter:  Rogelio N. Gonzalez
21.B) Discussion and Consultation with Legal Counsel Regarding Superintendent's Position
Presenter:  Ricardo X. Ramirez
22. 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.A) Action Regarding Updates to the Current Compensation Table
Presenter:  Rogelio N. Gonzalez
22.B) Action Regarding the Approval of the Resignation of the Superintendent 
Presenter:  Ricardo X. Ramirez
22.C) Action Regarding the Approval of the Superintendent's Job Description and Posting of Vacancy
Presenter:  Ricardo X. Ramirez
23. Board Information:
24. Calendar:
25. Comments:
25.A) None
26. Adjournment:

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