May 23, 2023 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:
Gerardo Montes
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C. Special 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. Action:
Approval of the District's Vision, Goals, and Specific Results for the 5 year Strategic Plan.
Presenter:
Dr. Roberta Treviño
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H. Action:
Approval of the Minutes for the Regular School Board Meeting held on April 25, 2023.
Presenter:
Michelle Martinez
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I. Report:
Finance Update
Presenter:
Michelle Martinez
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I.1. 2022-2023 Child Nutrition Program
Presenter:
Michelle Martinez
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I.2. 2022-2023 General Operating Fund
Presenter:
Michelle Martinez
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I.3. 2022-2023 Debt Service Fund
Presenter:
Michelle Martinez
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I.4. Bills, Claims, and Accounts for April 2023
Presenter:
Michelle Martinez
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J. Report:
Tax Collection Report
Presenter:
Michelle Martinez
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K. Action:
Approval of Child Nutrition and General Operating Budget Amendment BA22-23-05
Presenter:
Michelle Martinez
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L. Action:
Approval to Award RFCSP 23-0006 Discipline Alternative Education Program Center
Presenter:
Michelle Martinez
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M. Action:
Approval of Board Resolution Extending Depository Contract for Funds of ZCISD
Presenter:
Michelle Martinez
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N. Action:
Approval to Auction/Purge District Vehicles, Obsolete Equipment, and Band Uniforms
Presenter:
Michelle Martinez
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O. Discussion/ Possible Action:
Approval to Assign Committed Fund Balance and Amend Budget
Presenter:
Michelle Martinez
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P. Action:
Approval of Opening New Positions for 2023-2024 District and Campus Needs
Presenter:
Rogelio N. Gonzalez
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Q. 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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R. 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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S. District Communications
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T. Adjournment:
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