July 28, 2022 at 6:00 PM - Regular Meeting
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A. Roll Call and Acknowledgement of Quorum
Presenter:
Manuel Gonzalez, Jr.
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B. Invocation/Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Dr. Diana Brandon
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C. Audience to Patrons
Presenter:
Manuel Gonzalez, Jr.
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D. Approval of 2022-2023 T-TESS Calendar
Presenter:
Connie Gray
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E. Approval of 2022-2023 T-TESS Appraisers
Presenter:
Connie Gray
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F. Discussion/Possible Action:
Appoint Board of Director to Zapata County Appraisal District Board
Presenter:
Michelle Martinez
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G. Action:
Approval of the Minutes for the Regular School Board Meeting held on May 24, 2022 and June 21, 2022
Presenter:
Michelle Martinez
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H. Report:
Finance Update
Presenter:
Michelle Martinez
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H.1. 2021-2022 Child Nutrition Program
Presenter:
Michelle Martinez
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H.2. 2021-2022 General Operating Fund
Presenter:
Michelle Martinez
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H.3. 2021-2022 Debt Service Fund
Presenter:
Michelle Martinez
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H.4. Bills, Claims, and Accounts for June 2022
Presenter:
Michelle Martinez
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I. Report:
Tax Collection Report
Presenter:
Michelle Martinez
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J. Action:
Approval of Quarterly Investment Report
Presenter:
Michelle Martinez
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K. Action:
Budget Amendment BA21-22-11- 199 General Operating Fund
Presenter:
Michelle Martinez
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L. Discussion/Possible Action:
Approval of Contracts/Purchases over $50,000 and/or Fund Balance Expenditures OF21-22-06
Presenter:
Michelle Martinez
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M. Discussion/Possible Action:
Approval to Sell or Dispose of Scrap Metal
Presenter:
Michelle Martinez
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N. Report:
Local Property Values and Funding Lag
Presenter:
Michelle Martinez
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O. Action:
Approval of Certification of Taxable Property
Presenter:
Michelle Martinez
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P. Action:
Consideration for the Board to decide on Public Meeting date, time, and place to discuss proposed 2022-2023 Budget and 2022 Tax Rate
Presenter:
Michelle Martinez
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Q. Action:
Approval of the 2022-2023 Stipend Plan
Presenter:
Rogelio N. Gonzalez
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R. 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:
Manuel Gonzalez, Jr.
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R.1. Discussion regarding TASB Endorsement for Sylvia Sanchez Garza for TASB Board of Director, Position 1B
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R.2. Discussion regarding the 2022-24 TASB Advocacy Agenda and TASB's Leadership for 2022-23
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S. 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:
Manuel Gonzalez, Jr.
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S.1. Action to complete the TASB Endorsement Form for Sylvia Sanchez Garza for TASB Board of Director, Position 1B
Presenter:
Manuel Gonzalez, Jr.
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T. Board Information:
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U. Calendar:
August 1-3-, 2022, New Teacher Orientation August 4-12, 2022, Professional Development/Student Holidays August 15, 2022, First Day of School |
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V. Comments:
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W. Adjournment:
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