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June 21, 2022 at 6:00 PM - Regular Meeting

Agenda
1. Roll Call and Acknowledgement of Quorum
Presenter:  Manuel Gonzalez, Jr.
2. Invocation/Pledge of Allegiance and Pledge to the Texas Flag
Presenter:  Rogelio N. Gonzalez
3. Audience to Patrons
Presenter:  Manuel Gonzalez, Jr.
4. Action:
Approval to Amend and Renew the Local Innovation Plan Designating Zapata County ISD as a District of Innovation and notify the Commissioner of Education of the Plan with approved exemptions.
Presenter:  Connie Gray
5. Discussion/Possible Action:
Resolution to approve private bid submitted for struck off property under 10,562/6439.
Presenter:  Michelle Martinez
6. Report:
Policies and Procedures for Department of Health Services
Presenter:  Teresa Hein
7. Discussion/Action:
Discussion and Approval of Threat Assessment Team
Presenter:  Chief Raymond Moya
8. Action:
Approval of the Minutes for the Regular School Board Meeting held on May 24, 2022
Presenter:  Michelle Martinez
9. Report:
Finance Update
Presenter:  Michelle Martinez
9.A) 2021-2022 Child Nutrition Program
Presenter:  Michelle Martinez
9.B) 2021-2022 General Operating Fund
Presenter:  Michelle Martinez
9.C) 2021-2022 Debt Service Fund
Presenter:  Michelle Martinez
9.D) Bills, Claims, and Accounts for May 2022
Presenter:  Michelle Martinez
10. Report:
Tax Collection Report
Presenter:  Michelle Martinez
11. Action:
Budget Amendment BA21-22-09- 199 General Operating Fund
Presenter:  Michelle Martinez
12. Action:
Approval to Award RFP No. 22-0003 Computer Electronic Equipment Recycling
Presenter:  Michelle Martinez
13. Action:
Approval to Award RFP No. 22-0005 Turnkey Audio Visual Replacement Project
Presenter:  Michelle Martinez
14. Action:
Approval of Final Retainage Payment for RFCSP No. 20-0004 Security Lobbies Upgrades
Presenter:  Michelle Martinez
15. 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.
15.A) Discussion Regarding Interview of Superintendent Candidates and/or Naming of Finalist(s) for Superintendent of Schools Position and Negotiation of Employment Contract.
16. 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.
16.A) Action:
Name Finalist for Superintendent of Schools Position
16.B) Action:
Authorize Legal Counsel to Negotiate Employment Contract with Lone Finalist
17. Board Information:
18. Calendar:
June 20-23, 2022 - STAAR Testing
July 1-10, 2022- Shutdown Week
19. Comments:
20. Adjournment:

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