May 27, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order - 6:00 p.m.
|
|
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.
|
|
1.B. Moment of Silence.
|
|
1.C. Pledge of Allegiance to the Flag of the United States of America.
|
|
1.D. Public Comment
|
|
1.E. Public Address
|
|
2. Consent Agenda.
|
|
2.A. Approval of monthly bills.
|
|
2.B. Approval of Minutes.
Special Board Meeting - April 14, 2026 Regular Board Meeting - April 22, 2026 Special Board Meeting - May 06, 2026 |
|
2.C. Superintendent's Report.
H.S. Principal, Elementary Principal, Special Program Director |
|
2.C.1. Business Office Reports / Review of Investments
Presenter: Miriam Del Rio-Castillo, Finance Director
Presenter:
Rebecca Garcia, Business Manager
|
|
2.C.1.a. Zavala County Bank
|
|
2.C.1.b. Monthly Board Budget Report
|
|
2.C.1.c. Lone Star Investment Pool Report
|
|
2.C.1.d. Tax Collection Report
Description:
Monthly Board Budget Report
|
|
2.C.1.e. Student Activity
|
|
2.C.1.f. Food Service Report
|
|
3. Consider and take possible action to approve the contract for Election Services with Zavala County
|
|
4. Discuss and take possible action to approve the budget amendment for the approval of the freezer and cooler combo unit for the Child Nutrition Department form Fund 101 balance.
|
|
5. Consider and take possible action to approve the 2026-2027 compensation plan
|
|
6. Consider and take possible action regarding TEC §39.008: Certification of Compliance with Certain Laws
Description:
Consider and take possible action regarding TEC
|
|
7. Discuss and take possible action to terminate credit card services with Bank of America
|
|
8. Consider and take possible action to approve contractor agreement for grant writing services
|
|
9. Closed Session — Adjourn to closed session pursuant to Texas Government Code 551.001 et seq. 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).
|
|
9.A. Discussion regarding the appointment of Academic Coordinator
|
|
9.B. Discussion regarding non-certified employment contracts for teachers
|
|
9.C. Discussion of quarterly formative evaluation of the Superintendent
|
|
10. Reconvene from closed session for possible action relevant to items covered in closed session
|
|
10.A. Consider and take possible action to appoint Academic Coordinator
|
|
10.B. Consider and take possible action regarding non-certified employment contracts for teachers
|
|
11. Adjournment
|