December 20, 2022 at 6:00 PM - Regular Meeting
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A. Roll Call and Acknowledgement of Quorum
Presenter:
Manuel Gonzalez, Jr.
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B. Invocation/Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Patricia V. Saldana
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C. Special Presentation: Recognitions
Presenter:
Rogelio N. Gonzalez
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D. Public Comments
As per Board Policy BED (Local)
Presenter:
Rogelio N. Gonzalez
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E. Board Communications
Presenter:
Manuel Gonzalez, Jr.
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F. Superintendent's Report
Presenter:
Dr. Roberta Treviño
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G. Discussion and Presentation on Instructional Continuity Plan
Presenter:
Ana Mariela Martinez
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H. Discussion and Presentation on ZCISD Strategic Planning Process
Presenter:
Rogelio Gonzalez
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I. Report:
Delinquent Tax Collection Report for the Year Ending August 31, 2022
Presenter:
Michelle Martinez
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J. Action:
Approval of the Minutes for the Regular School Board Meeting held on November 17, 2022
Presenter:
Michelle Martinez
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K. Report:
Finance Update
Presenter:
Michelle Martinez
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K.1. 2022-2023 Child Nutrition Program
Presenter:
Michelle Martinez
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K.2. 2022-2023 General Operating Fund
Presenter:
Michelle Martinez
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K.3. 2022-2023 Debt Service Fund
Presenter:
Michelle Martinez
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K.4. Bills, Claims, and Accounts for November 2022
Presenter:
Michelle Martinez
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L. Report:
Tax Collection Report
Presenter:
Michelle Martinez
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M. Action:
Approval of Contracts/Purchases over $50,000 OF22-23-03
Presenter:
Michelle Martinez
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N. Action:
Approval to Award RFP 23-0001 Walk-In Freezer Turn-Key Project
Presenter:
Michelle Martinez
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O. Discussion and Possible Action:
Board of Trustees Appointment to the Zapata County Appraisal District Board of Directors
Presenter:
Rogelio N. Gonzalez
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P. 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.
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P.1. Pursuant to Texas Government Code section 551.071 to receive legal advice from the School District's special legal counsel and pursuant to section 551.087 to discuss financial incentives regarding applications for Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, submitted by Altamira Solar LLC
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Q. 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.
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Q.1. Discussion / Action:
Discussion and possible action on a Resolution adopting Findings of Fact and approving Application of Altamira Solar LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code and other action incident thereto.
Presenter:
Michelle Martinez
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Q.2. Discussion/Action:
Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Altamira Solar LLC
Presenter:
Michelle Martinez
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R. District Communications
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S. Adjournment:
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