August 10, 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
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III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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IV. PUBLIC AUDIENCE:
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V. BUDGET WORKSHOP
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VI. SUPERINTENDENT'S REPORT
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VI.A. Water Well Update
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VI.B. Barcom Technology Contract Update
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VI.C. Board Trainings
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VII. FINANCIAL REPORT(S)
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VII.A. Revenue & Expenditures
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VIII. CONSENT AGENDA
Description:
Consider and Approval of Minutes for Board Meeting of July 20, 2022
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VIII.A. Consider Approval of Minutes for Special Board Meeting of June 7, 2022
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VIII.B. Consider and Approval of Minutes for Board Meeting of July 20, 2022
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IX. ACTION ITEMS
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IX.A. Review and Approve the Adoption of Ramirez CSD Student Handbook 2022-2023 School Year
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IX.B. Review and Approve the Adoption of Ramirez CSD Student Code of Conduct 2022-2023 School Year
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IX.C. Review and Approve the Adoption of Ramirez CSD Employee Handbook 2022-2023 School Year
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IX.D. Review and Approve Educational Service Center Region 2 Services Contract and Business Services MOU for 2022-2023
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IX.E. Review and Approve TASB Unemployment Compensation and Contribution and Coverage Summary for 2022-2023
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IX.F. Approval to Set Date for Board Meeting to Adopt 2022-2023 Budget Description: Administration recommends that the Board of Trustees approve vote on the tax rate, and adoption of tax levy following the public hearing.
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IX.G. TNT Resolution - Approve the Resolution of the Board of Trustees regarding designation of officer or employee to calculate the no-new revenue tax rate and the voter approval tax rate in accordance with the Texas Tax Code.
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IX.H. Order and Notice of Election for Ramirez CSD Board of Trustes to be held on November 8, 2022 - General Election Day
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IX.I. Review and Approve Policy Updates from TASB
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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 Buildings and Grounds
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X.B. Discussion of Board Elections
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X.C. Discussion with legal counsel regarding potential real estate litigation
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XI. OPEN SESSION
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XI.A. Discussion and possible action to authorize legal counsel on matters discussed in Closed Session.
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XII. ANNOUNCEMENTS
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XII.A. Parking area fence clearing and replacement
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XII.B. August 24, 2022 - Public Hearing to Discuss Tax Rate followed by a Special Board Meeting to Adopt Budget/Tax Rate
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XIII. ADJOURNMENT
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