February 28, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Roll Call and Acknowledgement of Quorum
Presenter:
Manuel Gonzalez, Jr.
|
|
B. Invocation/Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Ana Mariela Martinez
|
|
C. Special Recognitions
Presenter:
Rogelio N. Gonzalez
|
|
D. Public Comments
As per Board Policy BED (Local)
Presenter:
Rogelio N. Gonzalez
|
|
E. Board Communications
Presenter:
Manuel Gonzalez, Jr.
|
|
F. Superintendent's Report
Presenter:
Dr. Roberta Treviño
|
|
G. Discussion and Presentation on Instructional Continuity Plan
Presenter:
Ana Mariela Martinez
|
|
H. Action:
Approval of 2023-2024 District Calendar
Presenter:
Connie Gray
|
|
I. Report:
Fall Semester Discipline Report
Presenter:
Gerardo Garcia
|
|
J. Report:
1st Semester Attendance
Presenter:
Irma Guerra
|
|
K. Action:
Approval of the Minutes for the Regular School Board Meeting held on December 20, 2022 and January 26, 2023
Presenter:
Michelle Martinez
|
|
L. Report:
Finance Update
Presenter:
Michelle Martinez
|
|
L.1. 2022-2023 Child Nutrition Program
Presenter:
Michelle Martinez
|
|
L.2. 2022-2023 General Operating Fund
Presenter:
Michelle Martinez
|
|
L.3. 2022-2023 Debt Service Fund
Presenter:
Michelle Martinez
|
|
L.4. Bills, Claims, and Accounts for January 2023
Presenter:
Michelle Martinez
|
|
M. Report:
Tax Collection Report
Presenter:
Michelle Martinez
|
|
N. Action:
Approval of General Operating Budget Amendment BA22-23-03
Presenter:
Michelle Martinez
|
|
O. Action:
Approval of Contracts/Purchases over $50,000 OF22-23-05
Presenter:
Michelle Martinez
|
|
P. Action:
Approval to Award RFP 23-0004 Equipment Serving Line Equipment and Installation for Zapata South Elementary and Fidel & Andrea R. Villarreal Elementary
Presenter:
Michelle Martinez
|
|
Q. Action:
Approval to Auction Child Nutrition Equipment
Presenter:
Michelle Martinez
|
|
R. Action:
Approval for Final Payment for the Zapata CISD Multipurpose Field
Presenter:
Michelle Martinez
|
|
S. 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.
|
|
T. 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.
|
|
U. District Communications
|
|
V. Adjournment:
|