January 24, 2008 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. Board of Trustees and Student recognition.
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3. Public Comment Period.
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4. Consent Agenda.
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4.A. Approval of Monthly Bills.
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4.B. Monthly Board Budget Report.
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4.C. Tax Collection Report.
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4.D. Zavala County Bank--Monthly District Financial Report.
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4.E. E-RATE 11 application and award of bids.
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4.F. Approval of contract services agreement extension with Ernesto Tijerina from the Division of Program Mentoring and Intervention.
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4.G. Renewal of Walsh Anderson Membership in Independent Retainer Program.
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4.H. Approval of Textook Committee.
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5. 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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5.A. Pursuant to section 551.074 of the Texas Gov’t Code, Discussion of Personnel Employment, Assignments, Suspensions, and Resignations.
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5.A.1. Teachers.
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6. Reconvene from closed session for possible action relevant to items covered during closed session.
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7. 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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8. Approval of Policy Update 82, affecting (LOCAL) policies:
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8.A. BJCF (LOCAL): SUPERINTENDENT - NONRENEWAL.
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8.B. DBD (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST.
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8.C. DBF (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - NONSCHOOL EMPLOYMENT.
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8.D. FN (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES.
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9. Consideration and possible approval of 2008-2009 band uniforms.
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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. La Pryor News, January 2008.
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10.D. Preclearance for Trustee Term changes 2007.
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10.E. La Pryor ISD Savings Report Update.
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10.F. Zavala County Appraisal District Board of Directors election results.
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10.G. Zavala County Appraisal District Audit confirmation for October 1, 2005 thru September 30, 2006.
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10.H. This Just In...Walsh Anderson.
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10.I. Time Out with Walsh Anderson.
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11. Adjournment.
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