December 18, 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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3.F. Alejandro Perez for Zavala County Appraisal Board.
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3.G. Approval of Policy Update 81, affecting (LOCAL) policies:
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3.G.1. BDAE (LOCAL): OFFICERS AND OFFICIALS-DUTIES AND REQUIREMENTS OF DEPOSITORY.
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3.G.2. DC (LOCAL): EMPLOYMENT PRACTICES.
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3.G.3. DGBA (LOCAL): PERSONNEL-MANAGEMENT RELATIONS-EMPLOYEE COMPLAINTS/GRIEVANCES.
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3.G.4. FD (LOCAL): ADMISSIONS.
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3.G.5. FEA (LOCAL):ATTENDANCE-COMPULSORY ATTENDANCE.
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3.G.6. FEC (LOCAL): ATTENDANCE-ATTENDANCE FOR CREDIT.
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3.G.7. FFH (LOCAL): STUDENT WELFARE-FREEDOM FROM HARRASSMENT.
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3.G.8. GKC (LOCAL): COMMUNITY RELATIONS-VISITORS TO THE SCHOOL.
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3.G.9. GKG (LOCAL): COMMUNITY RELATIONS-SCHOOL VOLUNTEER PROGRAM.
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3.H. October and November consent agendas.
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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, Discussion of Personnel Employment, Assignments, Suspensions, and Resignations.
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4.A.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 2006-2007 audit by Coleman, Horton & Company, LLP.
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7. Presentation of 2007-2008 Academic and Attendance Benchmarks.
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8. Presentation by Superintendent and External Campus Intervention level Ernesto Tijerina from the Division of Program Monitoring and Intervention progress report for the secondary campus. (To be presented at meeting)
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9. Report of Board members' annual training hours.
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10. Superintendent's Report.
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10.A. Cafeteria Report.
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10.B. Membership Report.
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10.C. UIL Results.
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10.D. Superintendent's memo to staff.
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10.E. Child Nutrition Programs.
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10.F. Time Out with Walsh Anderson.
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10.G. This Just In...Walsh Anderson.
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10.H. Zavala County Appraisal District Budget.
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10.I. LEA Determinations.
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10.J. Jerry's Corner Mart.
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10.K. HR Update.
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11. Adjournment.
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12. A Christmas dinner for the Board of Trustees will be held at the Superintendent's house immediately following the Regular Board meeting.
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