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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & DETERMINATION OF QUORUM 
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE & Moment of Silence (TEC 25.082)
IV. PUBLIC AUDIENCE: Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy BED Local.
V. SUPERINTENDENT'S REPORT
VI. CONSENT AGENDA
VII. ACTION ITEMS
VIII. ANNOUNCEMENTS
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 17, 2020 at 4:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & DETERMINATION OF QUORUM 
Description:
___Jorge Chavera, President
___Carlos Garcia, Secretary 
___Irma Zepeda, Member 
Subject:
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE & Moment of Silence (TEC 25.082)
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."
Subject:
IV. PUBLIC AUDIENCE: Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy BED Local.
Subject:
V. SUPERINTENDENT'S REPORT
Description:
  • CURRICULUM & INSTRUCTION 
1. Status of Distance Learning  
2. State Testing (STAAR/TELPAS/FitnessGram)
  • FINANCE
1. Comparison of Revenue and Expenditures to Budget as of April 2020 
2. Check Disbursements for March 2020  
3. Tax Collection Report March 2020
  • FACILITIES & MAINTENANCE
1. Update on Water Well Fence Project 
2. Response to COVID-19 Campus Deep Clean & Disinfecting 
  • TRANSPORTATION 
1. Wyatt Foundation Bus Delivery & Receipt
Subject:
VI. CONSENT AGENDA
Description:
1. Request Approval of Minutes for Regular Board Meeting held on March 12, 2020 and March 19, 2020
Subject:
VII. ACTION ITEMS
Description:
1. Consider and Approve Allotment and TEKS Certification, 2020-2021
2. Discussion and Possible Action to Adopt a Resolution to Temporarily Modify District Grading Criteria
3. Discussion and Possible Action to Adopt a Resolution Regarding Remote Education Expense Reimbursement 
4. Request Approval of Budget Amendments for SY2019-2020
Subject:
VIII. ANNOUNCEMENTS
Description:

1. SB1566/EISO Zoom Trainings 
2. 2020 TASB Spring Workshops 
3. TASB Summer Leadership Institute 
4. RCSD Spring Celebration pending 
5. Ramirez CSD Webpage, ramirezcsd.esc2.net
Subject:
IX. ADJOURNMENT

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