August 18, 2025 at 6:00 PM - Regular Meeting
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I. OPENING PRAYER
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II. PLEDGES OF ALLEGIANCE
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III. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr., Board President
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IV. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr., Board President
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V. CITIZEN'S COMMENTS
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VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
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VI.A. Approve the minutes for July 21, 2025 (Budget Workshop), July 21, 2025 (Regular), July 28, 2025 (Budget Workshop) and July 28, 2024 (Special)
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.B. Adopt the Budget for 2025-2026
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.C. Approve a Resolution to Set the Tax Rate for 2025-26
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.D. Approve final Budget Amendments for 2024-2025
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.E. Superintendent's Report
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.F. Safety and Security Update
Presenter:
Erica Adams, District Safety & Security Coordinator
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VI.G. Appraisal District Report
Presenter:
Deonicio Ramirez, Jr., Board President
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VI.H. Consideration to approve the 2026 La Salle County Appraisal Budget
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.I. Delinquent Tax Collections Report for the month of July 2025
Presenter:
Linebarger, Goggan, Blair & Sampson, LLP
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VI.J. Update on Construction Projects
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.K. Financial Reports for the month of July 2025
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.K.I. Revenues and Expenditures by Object and Function
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VI.K.II. Disbursement Report
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VI.K.III. Tax Office Report
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VI.K.IV. Tax Refunds
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VI.K.V. Investment Report
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VI.K.VI. Cash Flow Report
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VI.K.VII. Combined Funds Report
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VI.K.VIII. Recapture Report
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VI.L. Curriculum & Instruction
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VI.L.I. District Testing and Federal Programs Report
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs Director
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VI.L.I.a. Summer EOC Test Results
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VI.L.II. Elementary Instructional Report
Presenter:
Dr. Eddika Ramos, Director of Elementary Instructional Services
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VI.L.III. Secondary Instructional Report
Presenter:
Dr. Frank Guerra, Director of Human Resources & Secondary Support Services
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VI.L.IV. Special Education Report
Presenter:
DeAnna Nava, Director of Special Education/Student Support Services
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VI.L.V. Campus Reports
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VI.M. Consideration to approve the Memorandum of Understanding with the Children's Alliance of South Texas
Presenter:
Dr. Ramiro Nava, Superintendent
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VI.N. Consideration to approve Sick Leave Bank Days for 2025-2026
Presenter:
Dr. Frank Guerra, Director of HR & Secondary Support Services
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VI.O. Consideration to approve the 2025-26 Worker's Compensation Plan
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.P. Consideration to approve the 2025-26 Property & Liability Insurance
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.Q. Purchase of attendance credits
Presenter:
Alfredo Vela, Chief Financial & Operations Officer
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VI.R. Consideration to approve the School Board and Superintendent Goals
Presenter:
Dr. Ramiro Nava, Superintendent
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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. |
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VII.A. Discussion on the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
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VII.B. Superintendent Summative Evaluation
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VIII. OPEN SESSION
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VIII.A. Consideration to approve the Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements
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IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
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