February 15, 2022 at 4:00 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 ___Irma Zepeda, 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:
CURRICULUM & INSTRUCTION
1. Student Enrollment 2. 2022-2023 ADSY Draft Calendar 3. Resilient School Support Program (RSSP) Overview 3. TEA Update STAAR Redesign FINANCE 1. Comparison of Revenue and Expenditures to Budget as of January 2022 2. Check Disbursements for January 2022 3. Tax Collection for January 2022 TRANSPORTATION 1. 2015 Thomas Bus - Maintenance (AC/Heat) FACILITIES & MAINTENANCE 1. Water Well Update |
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VI. CONSENT AGENDA
Description:
1. Consider Approval of Minutes for Public Hearing of January 12, 2022
2. Consider Approval of Minutes for Regular Board Meeting of January 12, 2022 |
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VII. ACTION ITEMS
Description:
1. Request Approval of Recommended Board Policy Updates to EHB(Local) and EHBAA(Local)
2. Discuss and Consider Approval to Adopt Resolution To Designate Board of Trustee Elections 3. Request Approval of Recommended Board Policy Updates to BBB(Local) 4. Discuss and Consider the Appointment of For Trustee Vacancy, Place 3 5. Request Approval of TCLAS ADSY Learning Framework Design Face 6. Request Approval of 2022-2023 Ramirez CSD ADSY Calendar 7. Request Approval to Allow ESC1 Personnel to Conduct District Safety and Security Facility Audit for School Year 2021-2022 8. Request Approval to Install Heating System to the 2015 Thomas Bus 9. Request Approval to Authorize the Superintendent to Declare Excess Furniture and Donate to Charity As Per Policy CI(LOCAL) 10. Discuss and Request Approval of Budget Amendment(s) for School Year 2021-2022 |
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VIII. CLOSED SESSION Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
Description:
1. Employment, Resignations, Retirement
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IX. OPEN SESSION
Description:
Action on matters considered in closed session
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X. ANNOUNCEMENTS
Description:
1. Calendar
* February 7, 2022 - District Holiday * February 21 - April 1, 2022 - TELPAS Window opens * February 9 - 11, 2022 - ADSY Strategic Planning Meetings * February 25, 2022 - Student Early Release |
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XI. ADJOURNMENT
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