August 2, 2023 at 4:30 PM - Special Board 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. SUPERINTENDENT'S REPORT
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V.A. Transportation Updates
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V.B. Law Enforcement Luncheon
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V.C. New Equipment Cafeteria Grant Update
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V.D. Campus Academic STAAR Updates
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V.E. First Reading of TASB Update 121
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VI. FINANCIAL REPORTS
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VI.A. Revenue & Expenditures
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VII. 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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VII.A. Consider and Approve Minutes from March 22, 2023 Special School Board Meeting
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VII.B. Consider and Approve Minutes from April 12, 2023 Regular School Board Meeting
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VII.C. Consider and Approve Minutes from Mayl 10, 2023 Regular School Board Meeting
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VII.D. Consider and Approve Minutes from June 14, 2023 Regular School Board Meeting
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VIII. ACTION ITEMS
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VIII.A. Review and Approve appointing an Innovation Plan Committee
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VIII.B. Review and Approve the Adoption of Ramirez CSD Student Handbook 2023-2024 School Year
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VIII.C. Review and Approve the Adoption of Ramirez CSD Student Code of Conduct 2023-2024 School Year
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VIII.D. 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 Texas Tax Code
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VIII.E. Review and Approval the Adoption of Ramirez CSD Employee Handbook 2023-2024 School Year
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VIII.F. Consideration and possible action to approve the 2023-2024 TTESS Appraisal Calendar and Appraisers
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VIII.G. Review and Approve TASB Insurance Coverage for the 2023-2024 School Year
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IX. 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.A. Action on Personnel Employment, Assignments, and Reassignments
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IX.B. Action of employment of probationary teachers contracts, probationary professional contracts, and at-will professional staff for the 2023-2024 school year.
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IX.C. Discussion and Possible Action of Replacement for Board Place #2 Vacancy
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X. OPEN SESSION
Description:
Action on matters considered in closed session
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XI. ANNOUNCEMENTS
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XII. ADJOURNMENT
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