December 17, 2024 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
A. First Order of Business
|
|
A.1. Roll Call and Acknowledgment of Quorum
Presenter:
Jose M. Ramirez, III
|
|
A.2. Invocation
Presenter:
Jerry Garcia
|
|
A.3. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Student Presenters
|
|
B. Recognitions
|
|
B.1. Special Recognitions
Presenter:
Clyde Guerra, Jr.
|
|
C. Public Comments
|
|
C.1. Public Comments
In accordance with Board Policy BED, at all regular Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting. No presentation shall exceed three minutes, except that presentations by non-English speakers who require a translator shall not exceed six minutes. The presiding officer of the meeting may modify or waive these time limits as appropriate. Additionally, any citizen wishing to distribute printed handout materials to the Board or audience must submit the materials for review at least 24 hours prior to the meeting to the Superintendent’s Office. The Superintendent, or their designee, shall inform the speaker if the materials have been approved for distribution prior to the meeting. All printed handout materials shall be distributed to the Board or audience before or after public comment, but not during.
Presenter:
Rogelio N. Gonzalez
|
|
D. Communications
|
|
D.1. Board Communications
Presenter:
Jose M. Ramirez, III
|
|
D.2. Superintendent's Report
Presenter:
Dr. Roberta Treviño
|
|
E. Consent Items
|
|
E.1. Approval of the Minutes for the Special Called Board Meeting held on November 14, 2024, and the Regular Board Meeting held on November 18, 2024
Presenter:
Michelle Martinez
|
|
F. Administrative Reports
|
|
F.1. Finance Update
Presenter:
Michelle Martinez
|
|
F.2. Presentation of Delinquent Tax Collection Report for the period of September 01, 2023 through August 31, 2024
Presenter:
Michelle Martinez
|
|
G. Action Items
|
|
G.1. Approval to Issue a High School Diploma to Veteran Mauro Montes
Presenter:
Rogelio N. Gonzalez
|
|
G.2. Approval of Contracts/Purchases over $50,000 and/or Fund Balance Expenditures OF24-25-03:
Presenter:
Michelle Martinez
|
|
G.3. Discussion and Possible Action Regarding the approval of a Memorandum of Agreement Between Laredo College Adult Education & Literacy and Zapata County Independent School District.
Presenter:
Rogelio N. Gonzalez
|
|
H. Discussion: CLOSED SESSION:
The Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act: Pursuant to Texas Government Code, Section 551.071, Attorney Consultation. Pursuant to Texas Government Code, Section 551.074, Personnel Matters. Pursuant to Texas Government Code, Section 551.076, Security Personnel, Devices, Audits.
Presenter:
Jose M. Ramirez, III
|
|
H.1. Consultation with legal counsel regarding pay structures for district police officers.
Presenter:
Rogelio N. Gonzalez
|
|
I. Action: OPEN SESSION:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
Presenter:
Jose M. Ramirez, III
|
|
I.1. Action approving item(s) discussed in closed session.
Presenter:
Rogelio N. Gonzalez
|
|
J. District Communications
December 19, 2024 - District Tamalada @ 7:00 AM (Boardroom) December 23-January 3, 2025 - Holiday (Christmas Break) January 6, 2025 - Student Holiday/Staff Development January 13 - Special Called Board Meeting @ 5:30PM January 21 - Regular School Board Meeting @ 5:30 PM
Presenter:
Jose M. Ramirez, III
|
|
K. Adjournment:
Presenter:
Jose M. Ramirez, III
|