March 9, 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 Lopez, 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. Welcome Trustee Mrs. Irma Lopez CURRICULUM & INSTRUCTION 1. Student Enrollment 2. Comparison of Student Performance 2. TCLAS ADSY Ramirez CSD Peacock Framework FINANCE 1. Comparison of Revenue and Expenditures to Budget as of February 2022 2. Check Disbursements for February 2022 3. Tax Collection for February 2022 MAINTENANCE 1. Septic Tank Services 2. School Properties Disposal (CI Local) |
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VI. CONSENT AGENDA
Description:
1. Consider Approval of Minutes for Regular Board Meeting of February 9, 2022
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VII. ACTION ITEMS
Description:
1. Consider Approval of ADSY Instructional Calendar for School Year 2022-2023
2. Consider Approval of Memorandum of Understanding with Region 2 Education Service Center for the Purpose of Providing Board Member Training 3. Request Approval of Contractual Agreement to Continue to Secure Unlimited Managed Services with Barcom Technology Services for School Year 2021-2022 4. Consider Approval of Interlocal Participation Agreement (IPA) Between Ramirez CSD and the TASB Risk Management Fund (Fund) Pursuant to Texas Government Code Chapter 791 |
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VIII. ANNOUNCEMENTS
Description:
1. Calendar
* March 14-18, 2022 - Spring Break * Board Meeting - Wednesday, April 13, 2022 * Easter Celebration at LRG Ranch - Thursday, April 14, 2022 * Good Friday, District Holiday - Friday, April 15, 2022 |
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IX. ADJOURNMENT
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