January 25, 2023 at 4:00 PM - Special Board Meeting
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I. CALL TO ORDER
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II. ROLL CALL & DETERMINATION OF QUORUM
Description:
___Jorge Chavera, President
___Carlos Garcia, Secretary ___Irma Lopez, Member |
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III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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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IV. PUBLIC AUDIENCE:
Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
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V. SUPERINTENDENT'S REPORT
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V.A. Student of the Month - Congratulations 1st grader, Ryan Marshall Vallejo
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V.B. Introduction of Instructional Coach & Program Manager Marci Braswell
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V.C. Introduction of Reading Interventionist, Elda Vaello
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V.D. National School Lunch Program-Equipment Assistance Grants
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V.E. TCEQ Compliance Notices on Water System
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V.F. Roof Repair Updates
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VI. FINANCIAL REPORTS
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VI.A. Revenue & Expenditures
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VII. CONSENT AGENDA
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent.
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VII.A. ConsiderMinutes for December 14, 2022 Regular Board Meeting
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VIII. ACTION ITEMS
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VIII.A. Consider and Approval of Ramirez CSD Annual Financial Report For the Year Ended August 31, 2022 by Ernest R. Garza CPA
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VIII.B. Review and adopt local policies in Update 120
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VIII.C. Consider and Approval of REVISED Safe Return to In-Preson Instruction Plan & Continuity of Services Plan 2022-2023
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IX. CLOSED SESSION
Description:
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.A. Personnel Matters
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IX.B. Discussion on Employment
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X. OPEN SESSION
Description:
Action on matters considered in closed session
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X.A. Action Consideration of items discussed in Executive Session
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XI. ANNOUNCEMENTS
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XI.A. January 25, 2023 - 10:00 am - Prep Meeting on Year 3 ESSER Reporting |
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XII. ADJOURNMENT
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