July 31, 2023 at 12:00 PM - Special Called Meeting

A. Roll Call and Acknowledgement of Quorum

B. Public Comments:
As per Board Policy BED (Local)

C. Discussion/Possible Action:
Approval of Contracts/Purchases/Bids/Qualifications over $50,000 OF22-23-09

• RFP No. 23-0007 Project No. 2 Cafeteria Kitchen Equipment and Installation
• RFP No. 23-0010 General Diesel Generator Set
• TIPS Contract No. 220105 Technology Solutions Products and Services
• Buyboard Contract No. 653-21 Instructional Materials and Classroom Teaching Supplies and Equipment
• CTPA Belton ISD Contract No. 2111-450-272 Books
• Omnia Contract for Classroom Furniture

D. Report:
Local Property Values and Funding Lag

E. Action:
Approval of Certification of Taxable Property

F. Action:
Consideration for the Board to decide on Public Meeting date, time, and place to discuss proposed 2023-2024 Budget and 2023 Tax Rate

G. Action:
Approval of the 2023-2024 Compensation Plan and Benefits

H. Action:
Approval of the 2023-2024 Stipend Plan

I. Action:
Approval of Adidas Agreement for the 2023-2026 Term

J. Action:
Approval of Memorandum of Understanding Between Zapata County and the District Regarding Operation Lone Star, "OLS" 

K. 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.

K.1. Discussion and Consultation with Legal Counsel Regarding the following position:
-Zapata North Elementary Assistant Principal 

K.2. Discussion and Consultation with Legal Counsel Regarding Modification of Superintendent's Employment Contract and Matters Related Thereto. 

L. 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.

L.1. Approval of the following position:
-Zapata North Elementary Assistant Principal

L.2. Action Regarding Modification of Superintendent's Employment Contract

M. Calendar:

N. Adjournment: