skip to main content
 

View Options:

Show Everything
Hide Everything

August 16, 2022 at 6:10 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:  Marlen Guerra
3. Public Comment
Presenter:  Rogelio Gonzalez
4. Special Recognition
Presenter:  Rogelio N. Gonzalez
5. Board Communications
Presenter:  Manuel Gonzalez, Jr.
6. Superintendent's Report
Presenter:  Dr. Roberta R. Treviño
7. Discussion and Presentation on the 2021-2022 Accountability Ratings
Presenter:  Connie Gray
8. Action:
Approval of MOU-ZCISD and Laredo College and Texas A&M International University College Prep Mathematics and College Prep English Language Arts course
Presenter:  Janie Rodriguez
9. Report:
Facilities Update Report
Presenter:  Pedro M. Morales
10. Action:
Approval of the Minutes for Regular School Board Meetings held on June 21, 2022 and July 28, 2022
Presenter:  Michelle Martinez
11. Report:
Finance Update
Presenter:  Michelle Martinez
11.A) 2021-2022 Child Nutrition Program
Presenter:  Michelle Martinez
11.B) 2021-2022 Committed Fund
Presenter:  Michelle Martinez
11.C) 2021-2022 General Operating Fund
Presenter:  Michelle Martinez
11.D) 2021-2022 Debt Service Fund
Presenter:  Michelle Martinez
11.E) 2021-2022 Construction Project Fund
Presenter:  Michelle Martinez
11.F) Bills, Claims, and Accounts for July 2022
Presenter:  Michelle Martinez
12. Report:
Tax Collection Report
Presenter:  Michelle Martinez
13. Discussion/Possible Action:
Budget Amendment BA21-22-12 - 199 General Operating Fund
Presenter:  Michelle Martinez
14. Discussion/Possible Action:
Accept Donation from Greater Houston Community Foundation for Zapata High School
Presenter:  Michelle Martinez
15. Discussion/Possible Action:
Award Request for Proposals for 22-23 School Year
Presenter:  Michelle Martinez
15.A) Action:
Award RFP 22-0006 Property, Liability, and Automobile Coverage
Presenter:  Michelle Martinez
15.B) Action:
Award RFP 22-0007 Instructional / Educational Consultant Services
Presenter:  Michelle Martinez
15.C) Action:
Award RFP 22-0008 Professional Development Instructional Leadership Services
Presenter:  Michelle Martinez
16. Action:
Approval of Adjusted Certification of Taxable Property
Presenter:  Michelle Martinez
17. Action:
Approval of 2022-2023 Budget
Presenter:  Michelle Martinez
18. Action:
Approval of Classification of Fund Balance for the 2022-2023 School Year
Presenter:  Michelle Martinez
19. Discussion/Possible Action:
Approval of Committed Fund Balance Expenditures for FY22-23
Presenter:  Michelle Martinez
20. Discussion/Possible Action:
Approval of Contracts/Purchases over $50,000 and/or Fund Balance Expenditures OF22-23-01
Presenter:  Michelle Martinez
21. Action:
Approval of Renewal of Instructional & Contracted Services 
Presenter:  Michelle Martinez
22. Action:
First and Final Reading for Local Policy Update 119
Presenter:  Rogelio N. Gonzalez
23. Action:
Resolution Approving the Superintendent the Authority to Apply for Waivers on Remote Instruction
Presenter:  Rogelio N. Gonzalez
24. 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:  Manuel Gonzalez, Jr.
24.A) Deliberation in closed session pursuant to Texas Government Code section 551.071 to receive legal advice from the School District’s special legal counsel and section 551.087 to discuss financial incentives re. applications for Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313 submitted by: Big River Solar Holdings LLC, No. 1750; Sierra Madre Solar Holdings LLC, No. 1751 and  Desert Vine Solar LLC, No. 1722.

24.B) Consultation with Legal Counsel Regarding Ordering of the November 2022 Election and Matters Related Thereto

24.C) Consultation with Legal Counsel Regarding Joint Election Agreement with Zapata County.

25. 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:  Manuel Gonzalez, Jr.
25.A) Action:
Resolution Approving MOU between Zapata County and the District Regarding Joint Election Services
Presenter:  Rogelio N. Gonzalez
25.B) Action: 
Ordering of November 2022 School Board of Trustees Election
Presenter:  Rogelio N. Gonzalez
26. District Communications:
 
Presenter:  Rogelio Gonzalez
27. Adjournment:
Presenter:  Manuel Gonzalez, Jr.

<< Back to the Public Page for Zapata County Independent School District