June 30, 2025 at 6:00 PM - Regular Meeting
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1. Call to order - 6:00 p.m.
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1.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Moment of Silence
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1.C. Pledge of Allegiance
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1.D. Public Comment
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1.E. Public Address
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2. Consent Agenda
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2.A. Approval of monthly bills
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2.B. Approval of minutes
Regular Board Meeting 5-28-2025 |
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2.C. Superintendent's Report
Elementary Principal, HS Interim Principal, HS Counselor, LPC, Special Education Director, Athletic Director. |
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2.C.1. Business Office Reports / Review of Investments
Presenter: Miriam Del Rio-Castillo |
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2.C.1.a. Zavala County Bank
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2.C.1.b. Lone Star Investment Pool Report
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2.C.1.c. Monthly Board Budget Report
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2.C.1.d. Tax Collection Report
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2.C.1.e. Student Activity Report
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2.C.1.f. Food Service Report
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3. For Information Only: Presentation by Victor Quiroga on the Financing Plan for the Sale of Unlimited Tax School Building Bonds, Series 2025.
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4. Consideration and possible approval of a Financing Plan for the sale of Unlimited Tax School Building Bonds, Series 2025.
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5. Consideration and possible approval of the addition of an elementary counselor position.
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6. Consideration and possible appointment of a Board Finance/Budget Committee.
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7. For Information Only: Localized Policy Manual Update 125, Revised Timeline for Implementation of the new Federal Grant Regulation Changes.
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8. For Information Only:
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9. Discuss and take possible action to elect board members to serve as the official voting delegate and alternate delegate at the 2025 TASB Delegate Assembly scheduled for September 13, 2025.
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10. For Information Only -
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11. Closed Session - Adjourn to closed Session pursuant to Texas Government Code 551.101 Specifically, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Texas Government Code section 551.074); and/or Consultation with Attorney, to discuss personnel, resignations, and other personnel items (Texas Government Code section 551.071).
Description:
Discuss and possible action to approve the extension of our Depository Contract with Zavala County Bank for the years 2021-2022 and 2022-2023.
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11.A. Security
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11.B. Personnel
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11.B.1. Discussion regarding contractual and non-contractual employees.
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11.C. Real Estate
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12. Reconvene from closed session for possible action relevant to items covered in closed session.
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12.A. Discuss and take possible action to approve the contractual and non-contractual employees.
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13. Adjournment
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