August 24, 2021 at 6:05 PM - Regular Meeting
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A. Roll Call and Acknowledgement of Quorum
Presenter:
Ricardo X. Ramirez
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B. Invocation/Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Rogelio N. Gonzalez
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C. Audience to Patrons
Presenter:
Ricardo X. Ramirez
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D. Action:
Approval of Remote Homebound Instruction Waiver
Presenter:
Connie Gray
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E. Action:
Approval of MOU- ZCISD and Laredo College and Texas A&M International University College Prep Mathematics and English Language Arts courses
Presenter:
Janie Rodriguez
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F. Action:
Approval of the Minutes for the Public Hearing and Regular School Board Meeting held on July 20, 2021.
Presenter:
Michelle Martinez
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G. Report:
Finance Update
Presenter:
Michelle Martinez
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G.1. 2020-2021 Child Nutrition Program
Presenter:
Michelle Martinez
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G.2. 2020-2021 General Operating Fund
Presenter:
Michelle Martinez
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G.3. 2020-2021 Construction Project Fund
Presenter:
Michelle Martinez
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G.4. 2020-2021 Debt Service Fund
Presenter:
Michelle Martinez
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G.5. Bills, Claims, and Accounts for July 2021
Presenter:
Michelle Martinez
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H. Report:
Tax Collection Report
Presenter:
Michelle Martinez
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I. Action:
Consideration and Approval of an Order Authorizing the Issuance of Zapata County Independent School District Unlimited Tax School Building Bonds, Series 2021; Entering into a Purchase and Investment Letter and a Paying Agent/Registrar Agreement; and other matters related thereto
Presenter:
Michelle Martinez
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J. Action:
Approval of Buyout Payment to VAR Technology
Presenter:
Michelle Martinez
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K. Discussion/Possible Action:
Budget Amendment BA20-21-12 - 199 General Operating Fund
Presenter:
Michelle Martinez
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L. Action:
Approval of 2021-2022 Budget
Presenter:
Michelle Martinez
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M. Action:
Approval of Classification of Fund Balance for the 2021-2022 School Year
Presenter:
Michelle Martinez
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N. Discussion/Possible Action:
Approval of Committed Fund Balance Expenditures for FY21-22
Presenter:
Michelle Martinez
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O. Discussion/Possible Action:
Approval of Contracts/Purchases over $50,000 and/or Fund Balance Expenditures OF21-22-01
Presenter:
Michelle Martinez
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P. Action:
Adoption of 2021 Tax Rate by Resolution
Presenter:
Michelle Martinez
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Q. Action:
Approval of Renewal of Instructional & Contracted Services
Presenter:
Michelle Martinez
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R. Discussion / Possible Action:
Approval of the 2021-2022 Adjunct Faculty Agreement
Presenter:
Rogelio N. Gonzalez
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S. Discussion / Possible Action:
Approval of Resolution Regarding Extracurricular Status of 4-H Organization
Presenter:
Rogelio N. Gonzalez
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T. Discussion: CLOSED SESSION:
Pursuant to Section 551.071/551.074 of the Texas Govt. Code, the Board will discuss Resignations, Retirements, Leaves of Absence, New Employment, New Personnel Positions, Return from Leave of Absence, and Contract Renewal for Teachers and Administrators.
Presenter:
Ricardo X. Ramirez
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T.1. Discussion and Consultation with Legal Counsel Regarding the District's Plan Affecting Instruction, Operations, Student and Staff due to Coronavirus Pandemic and Matters Related Thereto
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U. Action: OPEN SESSION:
Action, if any on items discussed in closed session: Action as necessary, on Resignations, Retirements, Leaves of Absence, New Employment, New Personnel Positions, Return from Leave of Absence, and Contract Renewal for Teachers and Administrators, as discussed in closed session.
Presenter:
Ricardo X. Ramirez
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U.1. Discussion / Possible Action:
Regarding the District's Plan Affecting Instruction, Operations, Student and Staff due to Coronavirus Pandemic and Matters Related Thereto |
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V. Board Information:
TASA/TASB Convention in Dallas on September 24-26, 2021 Regular School Board Meeting on September 14, 2021 |
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W. Calendar:
September 6, 2021 - Holiday September 13, 2021 - Professional Development/Student Holiday |
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X. Comments:
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X.1. None
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Y. Adjournment:
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