August 25, 2021 at 6:30 PM - Regular Meeting

1. Call to order - 6:30 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 

1.D. Public Comment

1.E. Public Address

2. Consent Agenda

2.A. Approval of monthly bills

2.B. Approval of Minutes
Regular Board Meeting 7-28-2021

2.C. Superintendent's Report
Federal Programs, H.S. Principal, Elementary Principal, At-Risk Coordinator, High School Counselor, Athletic Director, Diagnostician

2.C.1. Business Office Reports/Review of Investments
Presenter: Rebecca Garcia, Business Manager

2.C.1.a. Zavala County Bank

2.C.1.b. Investment Report

2.C.1.c. Lone Star Investment Pool Report

2.C.1.d. Monthly Board Budget Report

2.C.1.e. Tax Collection Report

2.C.1.f. Student Activity

2.C.1.g. Budget Amendment

3. Discussion and possible action to approve the amount of $277,880 in technology devices with ESSER grant funds.

4. Discussion and possible action to amend the policy to reflect the public notice of federal grants.

5. Discussion and possible action to approve the 2021-2022 Professional Salary Schedule.

6. Discussion and possible action to approve the 2021-2022 Para-Professional Salary Schedule.

7. Discussion and possible action to approve the 2021-2022 Stipends.

8. Discussion and possible action to approve the 2021-2022 District Official Budget.

9. Discussion and possible action to approve the 2021-2022 Resolution setting the Maintenance and Operating Tax rate at .960300 and interest & sinking at .068760.

10. Discuss and possible action to approve the 2021-2024 ESSER Continuity of Education Compensation Plan. 

11. Closed Session - Adjourn to closed Session pursuant to Texas Government Code 551.101 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); and/or Consultation with Attorney, to discuss personnel, resignations, and other personnel items (Texas Government Code section 551.071).

11.A. Discussion and possible action on hiring a counselor.

12. Reconvene from closed session for possible action relevant to items covered in closed session

12.A. Discussion and possible action on hiring a counselor.

13. Adjournment