August 24, 2022 at 4:30 PM - Special 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. 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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IV. SUPERINTENDENT'S REPORT
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V. Financial Report(s)
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V.A. Revenue & Expenditures
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VI. 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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VI.A. Consider and Approval of Minutes for Board Meeting of August 10, 2022.
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VI.B. Consider and Approve Budget Ammendments.
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VII. ACTION ITEMS
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VII.A. Consideration and adoption of the 2022-2023 Ramirez CSD Budgets.
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VII.B. Consideration and adoption of the 2022 Tax Rate.
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VII.C. Consideration and adoption of the 2022-2023 school year compensation plan.
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VII.D. Consideration and possible action to approve ESC2 Programs and Services Contract.
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VIII. CLOSED SESSION
Description:
Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
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IX. OPEN SESSION
Description:
Action on matters considered in closed session
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X. ANNOUNCEMENTS
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X.A. August 30, 2022 - Ice Cream Social-Meet Superintendent Hamill and enjoy fun and games for the entire family. 5:30-6:30 pm
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X.B. Early Release Days at 12:00 pm:
August 26, 2022 September 2, 2022 September 9, 2022 |
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X.C. September 5, 2022 - Labor Day Holiday
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XI. ADJOURNMENT
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