August 23, 2023 at 4:00 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. 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. Discuss Ramirez CSD 2023-2024 School Year Proposed Budget
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V.B. Review of the 2023 Certified Tax Valued to determine the proposed 2023 Tax Rate
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V.C. Review proposed Tax Rate for 2023-2024
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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 the Regular Board Meeting of August 10, 2023.
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VII. ACTION ITEMS
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VII.A. Discuss and approve the 2022-2023 Amended Budget/Budget Amendments
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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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VIII.A. Review and Possible Action to appoint and fill Board Place #2 Vacancy
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VIII.B. Discuss and Consider agreement with James Schumann, LLC for Financial Consulting Services
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IX. OPEN SESSION
Description:
Action on matters considered in closed session
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IX.A. Possible Action to appoint and fill Board Place #2 Vacancy
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X. ANNOUNCEMENTS
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X.A. August 23, 2023 2-2:30 pm-Zoom Meeting with TEA Trey Lancaster |
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XI. ADJOURNMENT
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