July 17, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. OPENING PRAYER
|
|
II. PLEDGES OF ALLEGIANCE
|
|
III. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr., Board President
|
|
IV. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr., Board President
|
|
V. CITIZEN'S COMMENTS
|
|
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
|
|
VI.A. Approve the minutes for June 19, 2023 (Regular) and July 11, 2023 (Special)
Presenter:
Ruben Cervantes, Superintendent
|
|
VI.B. Superintendent's Report
Presenter:
Ruben Cervantes, Superintendent
|
|
VI.C. Safety and Security Update
Presenter:
Carrie Nance, District Safety & Security Coordinator
|
|
VI.D. Appraisal District Report
Presenter:
Deonicio Ramirez, Jr., Board President
|
|
VI.E. Delinquent Tax Collections Report for the month of June 2023
Presenter:
Ronald Rocha, Linebarger, Goggan, Blair & Sampson, LLP
|
|
VI.F. Update on Construction Projects
Presenter:
Alfredo Vela, Director of Finance
|
|
VI.G. Financial Reports for the month of June 2023
Presenter:
Alfredo Vela, Director of Finance
|
|
VI.G.I. Revenues and Expenditures by Object and Function
|
|
VI.G.II. Disbursement Report
|
|
VI.G.III. Tax Office Report
|
|
VI.G.IV. Tax Refunds
|
|
VI.G.V. Investment Report
|
|
VI.G.VI. Cash Flow Report
|
|
VI.G.VII. Combined Funds Report
|
|
VI.H. Curriculum & Instruction Report
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
|
|
VI.H.I. Campus Reports
|
|
VI.I. Update on District Convocation and In-Service
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs & Dr. Eddika Ramos, Curriculum Coordinator
|
|
VI.J. Consideration to approve utilizing the old RBE Library for the Newman Middle School Mariachi Band
Presenter:
Jaime Martinez, Director of Bands
|
|
VI.K. 2023-24 Regular Board Meeting Dates
Presenter:
Ruben Cervantes, Superintendent
|
|
VII. CLOSED SESSION
Description:
Pursuant to the Open Meetings, Texas Government Code Chapter 551.001 et. seq.
TIME IN: ________________ TIME OUT: _____________ Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
|
VII.A. Consider and discuss the retirement of Ruben Cervantes, Superintendent of Schools
|
|
VII.B. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to the Superintendent's search process
|
|
VII.C. The Board will deliberate the appointment of an Interim Superintendent
|
|
VII.D. Discussion on the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
|
|
VIII. OPEN SESSION
|
|
VIII.A. Consideration to approve the retirement of Ruben Cervantes, Superintendent of Schools
|
|
VIII.B. Consider and take possible action regarding the Superintendent search process
|
|
VIII.C. Consider and take possible action to appoint an Interim Superintendent
|
|
VIII.D. Consideration to approve the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
|
|
IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
|