August 30, 2023 at 12:00 PM - Special Called Board Meeting

A. Roll Call and Acknowledgement of Quorum

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

C. Discussion/Possible Action:
Discussion and Possible Action to Approve the 2023-2024 District Improvement Plan.

D. Action:
Consideration and Approval of a Resolution by the Board of Trustees of Zapata County Independent School District providing for the defeasance of certain currently outstanding obligations; delegating to certain district officials and staff the authority to effectuate matters herein resolved 

E. Action:
Approval of 2023-2024 Budget

F. Discussion / Possible Action:
Update to 2023-2024 Compensation Plan

G. Discussion / Possible Action:
Approval of the Opening of a Clerk Position at Zapata High School

H. Discussion: CLOSED SESSION:
Pursuant to Section 551.071, 551.074 and 551.076 of the Texas Govt. Code, the Board will conduct private consultation with legal counsel, matters related to personnel and safety and school security. 

H.1. Discussion in accordance with Texas Education Code 37.108(b), District safety & security audit summary report

I. 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.

J. Adjournment:

K. Public Comments
As per Board Policy BED (Local)