July 20, 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:
Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
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V. BUDGET WORKSHOP
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VI. SUPERINTENDENT'S REPORT
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VI.A. Review and Discuss Summer Targeted Safety Audit Report
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VI.B. Review and Discuss Barcom Technology Support Contract
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VI.C. Review and Discuss Resilient Schools Support Program (RSSP)
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VII. FINANCIAL REPORT(S)
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VII.A. Revenue & Expenditures
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VIII. CONSENT AGENDA
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent.
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VIII.A. Consider Approval of Minutes for Special Board Meeting of June 7, 2022
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IX. ACTION ITEMS
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IX.A. Consider and Approve Budget Amendment(s)
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IX.B. Consideration and possible action on approval of audit proposals for the Ramirez CSD for the fiscal year ending August 31st from Ernest Garza, CPA
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IX.C. Review and Approve the Adoption of Ramirez CSD Student Handbook 2022-2023 School Year
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IX.D. Review and Approve the Adoption of Ramirez CSD Student Code of Conduct 2022-2023 School Year
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IX.E. Review and Approve the Adoption of Ramirez CSD Employee Handbook 2022-2023 School Year
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IX.F. Review and Approve the TASB Worker's Comp Renewal Proposal
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IX.G. Review and Approve Resolution to delegate board of trustee authority to the superintendent for the creation, control, management, and access of financial accounts on behalf of the district
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X. CLOSED SESSION Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
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X.A. Discussion of legal services contract of O'Hanlon, Demerath & Castillo
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X.B. Discuss other Personnel Matters
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XI. OPEN SESSION
Description:
Action on matters considered in closed session
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XII. ANNOUNCEMENTS
Description:
1. Law Enforcement Luncheon - July 21, 2022 from 11:00 am - 2:00 pm.
2. Upcoming Board Meeting Date - August 10, 2022. |
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XIII. ADJOURNMENT
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