September 25, 2007 at 6:30 PM - Regular
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1. Call to Order.
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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.
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1.B. Moment of Silence.
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1.C. Pledge of Allegiance to the Flag of the United States of America.
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2. Public Comment Period.
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3. Consent Agenda.
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3.A. Approval of Minutes.
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3.B. Approval of Monthly Bills.
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3.C. Monthly Board Budget Report.
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3.D. Tax Collection Report.
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3.E. Zavala County Bank--Monthly District Financial Report.
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4. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.
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4.A. Pursuant to section 551.074 of the Texas Gov’t Code, deliberations regarding the resignation of two teachers.
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4.B. Discussion of Personnel Employment, Assignments, Suspensions, and Resignations.
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4.B.1. Teachers.
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5. Reconvene from closed session for possible action relevant to items covered during closed session.
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6. Presentation and possible approval of Resolution and Annual Investment Report for 2006-2007 school year in accordance with Policy CDA (Local) and (Legal).
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7. Consideration and possible approval of La Pryor ISD non-resident transfer agreement.
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8. Consideration and possible approval of After-School and Summer Intensive Science Instruction Programs Board policy
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9. Consideration and possible action to approve contracted sercvices of Campus Intervention lead as per TEC 39.134.
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10. Consideration and possible action to approve Budget Amendment 092507.
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11. Consideration and possible action authorizing the Superintendent of school to purchase two 72 passenger buses through Buy Board.
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12. Consideration and possible action authorizing the Superintendent to purchase a LED Marque via Buy Board.
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13. Consideration and possible approval of cafeteria equipment for World Cafe.
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14. Consideration and possible action to approve audit contract with Coleman, Horton & Company, LLP FYE 2007 audit.
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15. Superintendent's Report.
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15.A. Cafeteria August Report.
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15.B. Membership Report.
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15.C. Student Transfer update.
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15.C.1. Elementary.
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15.D. Mr. Valdez-Letters to staff and Dr. Brown, UCISD Superintendent.
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15.E. This Just In...Walsh Anderson.
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15.F. TASB Board Briefs.
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15.G. HVAC Auction.
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15.G.1. Total Collected: $1,470.00
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16. Adjournment.
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