April 26, 2022 at 6:00 PM - Regular Meeting

A. Roll Call and Acknowledgement of Quorum

B. Invocation/Pledge of Allegiance and Pledge to the Texas Flag

C. Audience to Patrons

D. Special Presentation:
Student Recognition

E. Action:
Consideration and Possible Action to Accept for Consideration one or more Applications for an Appraised Value Limitation on Qualified Property Under the Texas Economic Development Act, Texas Tax Code, Chapter 313, assess an Application Fee, and authorize the Superintendent to review the Applications for completeness and submit such Applications to the Comptroller.

F. Action:
Consideration and Possible Action to Retain School Finance Consultants, Moak, Casey & Associates to assist the District in processing and evaluating the financial impact of Redonda Solar LLC's Application for Appraised Value Limitation on Qualified Property.

G. Action:
Consideration and Possible Action to Retain School Finance Consultants, Moak, Casey & Associates to assist the District in processing and evaluating the financial impact of Altamira Solar LLC's Application for Appraised Value Limitation on Qualified Property.

H. Action:
Discussion and Possible Action on the Amendment No. 2 to Agreement for Limitation on Appraised Value between the District and Barranca Wind Energy, LLC, Texas Comptroller Application Number 1401, pursuant to Chapter 313 of the Texas Tax Code

I. Report:
ZCISD Reading, Language, Arts, Texas Reading Academy, and HB3 Board Goals for Literacy

J. Action:
Approval of Instructional Materials Allotment and TEKS Certification 2022-2023

K. Action:
Approval of the Minutes for the Regular School Board Meeting held on March 24, 2022

L. Report:
Finance Update

L.1. 2021-2022 Child Nutrition Program

L.2. 2021-2022 General Operating Fund

L.3. 2021-2022 Debt Service Fund

L.4. Bills, Claims, and Accounts for March 2022

M. Report:
Tax Collection Report

N. Action:
Approval of Quarterly Investment Report

O. Discussion/Possible Action:
Budget Amendment BA20-21-07 - 199 General Operating Fund

P. Discussion/Possible Action:
Approval of Contracts/Purchases over $50,000 and/or Fund Balance Expenditures OF21-22-03

Q. Action:
Approval of Summer Rates for Child Nutrition and Transportation Staff

R. Action:
Approval to Solicit Qualifications to dispose of obsolete District-wide Technology

S. Action:
Approval to Accept Donations

T. Training:
Update to the Texas Education Code

U. Training:
Sexual Abuse, Human Trafficking, and Other Maltreatment of Children

V. 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.

V.1. Discussion, Including Consultation With Legal Counsel, Regarding Termination of Probationary Contract Classroom Teacher at the Conclusion of the 2021-22 School Year

V.2. Discussion:
Regarding 2022-2023 Administrative, Teacher, and Professional Support Staff Term and Probationary Contracts

W. 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.

W.1. Discussion/Action to Terminate Probationary Contract Classroom Teacher at the Conclusion of the 2021-22 School Year and Authorize Superintendent to Send Notice

W.2. Action:
Regarding 2022-2023 Administrative, Teacher, and Professional Support Staff Term and Probationary Contracts

X. Board Information:

Y. Calendar:

Z. Comments:

Z.1. None

AA. Adjournment: