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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & DETERMINATION OF QUORUM
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III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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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.
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V. SUPERINTENDENT'S REPORT
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VI. CONSENT AGENDA
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VII. ACTION ITEMS
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VIII. CLOSED SESSION Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
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IX. OPEN SESSION
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X. ANNOUNCEMENTS
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2021 at 4:45 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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| Subject: |
II. ROLL CALL & DETERMINATION OF QUORUM
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Description:
___Jorge Chavera, President
___Carlos Garcia, Secretary ___Irma Zepeda, Member |
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| Subject: |
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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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." |
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| 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.
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| Subject: |
V. SUPERINTENDENT'S REPORT
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Description:
CURRICULUM & INSTRUCTION
1. School Health Advisory Committee (SHAC) Update 2. Update on Instructional Materials/Resources FINANCE 1. Comparison of Revenue and Expenditures to Budget as of December 2020 2. Check Disbursements for November 2020 3. Tax Collection for November 2020 TRANSPORTATION 1. 2015 Thomas Bus - Loan Status |
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VI. CONSENT AGENDA
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Description:
1. Consider Approval of Minutes for Regular Board Meeting of November 19, 2020
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| Subject: |
VII. ACTION ITEMS
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Description:
1. Request Approval of the TEA Financial Integrity Rating System of Texas (FIRST) for Ramirez CSD
2. Request Approval of Memorandum of Understanding (MOU) between Duval County Sheriff’s Department and Ramirez CSD 2. Discuss and Request Approval of Budget Amendment(s) for 2019-2020 School Year |
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VIII. CLOSED SESSION Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
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Description:
1. Employment, Resignations, Retirement
2. Discussion and Possible Action to Approve Superintendent Evaluation 3. Discussion and Possible Action to Approve Superintendent Goals 4. Discussion and Possible Action to Extend Superintendent Contract 5. Discussion and Possible Action to Approve Superintendent Salary |
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IX. OPEN SESSION
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Description:
Action on matters considered in closed session
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X. ANNOUNCEMENTS
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Description:
1. Calendar
* December 21, 2020 thru January 4, 2021 - Winter Break * January 4, 2021 - Student Holiday/Professional Learning Day * January 5-8, 2021 - Additional Days School Year (ADSY) * January 14, 2021 - Regular Board Meeting, 4:00PM |
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| Subject: |
XI. ADJOURNMENT
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