February 2, 2022 at 6:30 PM - Special Board 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 12/15/2021

2.C. Superintendent's Report.
Federal Programs, H.S. Principal, Elementary Principal, Counselor, At Risk Coordinator, Special Programs and Athletic Director

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. Lone Star Investment Pool Report

2.C.1.c. Investment Report

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

2.C.1.e. Tax Collection Report

2.C.1.f. Student Activity Report

2.C.1.g. Food Service Report

3. Discuss and possible action to approve the audit report ending August 31, 2021.

4. Discuss and possible action to approve a one-time hourly increase for teachers from $25 to $35 an hour for the 2021-22 school year after-school tutorial instruction .

5. Discuss and possible action to approve a tax refund.

6. 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).

6.A. Discuss hiring a Federal Programs Director.

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

8. Meeting Adjournment.