January 12, 2022 at 4:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL & DETERMINATION OF QUORUM
Description:
___Jorge Chavera, President
___Carlos Garcia, Secretary ___Vacancy, Member |
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III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
Description:
"I pledge allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all." "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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IV. PUBLIC AUDIENCE: Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy BED Local.
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V. SUPERINTENDENT'S REPORT
Description:
SPECIAL PRESENTATION
1. Proclamation in Honor of School Board Recognition Month 2. Special Presentation CURRICULUM & INSTRUCTION 1. School Health Advisory Committee (SHAC) Update 2. Update on Student Enrollment 3. Update on Student Progress/Performance FINANCE 1. Comparison of Revenue and Expenditures to Budget as of January 2022 2. Check Disbursements for December 2021 3. Tax Collection for November 2021 TRANSPORTATION 1. Bus Repairs and Maintenance FACILTIES & MAINTENANCE 1. Water Well Update |
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VI. CONSENT AGENDA
Description:
1. Consider Approval of Minutes for Regular Board Meeting of December 8, 2021
2. Request Approval of School Health Advisory Council (SHAC) Committee Updated 3. Consider Approval of Donation From Dr. Carlos Elizondo |
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VII. ACTION ITEMS
Description:
1. Request Approval of the TEA Financial Integrity Rating System of Texas (FIRST) for Ramirez CSD Based on School Year 2019-2020 Data
2. Consider Approval of the Fiscal Year 2020-2021 Ramirez CSD Financial Audit Report 3. Discuss and Request Approval of Budget Amendment(s) for 2021-2022 School Year |
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VIII. ANNOUNCEMENTS
Description:
1. Calendar
* January 3-7 Winter Break extended for Students * January 3-4 Workday * January 5-7 Professional Learning Days * January 10 - Students return to school * February 9, 2021 - Regular Board Meeting, 4:00PM |
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IX. ADJOURNMENT
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