Public Meeting Agenda: September 16, 2008 at 6:30 PM - Regular

1. Call to Order.

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.

1.B. Moment of Silence.

1.C. Pledge of Allegiance to the Flag of the United States of America.

2. Public Comment Period.

3. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.

3.A. Pursuant to section 551.074 of the Texas Gov’t Code, Discussion of Personnel Employment, Assignments, Suspensions, and Resignations.

3.B. Attorney consultation regarding results of investigation of claims made in petition against the Superintendent and HIgh School Principal.

3.C. Attorney consultation regarding legal issues involving a limited waiver of the attorneu-clent privilege in connection with the report of investigation of claims made in petition against the Superintendent and High School Principal and the issuance of a press release concerning the investigation.

4. Reconvene from closed session for possible action relevant to items covered during closed session.

4.A. Consideration and possible action on Personnel Employment, Assignments, Suspensions and Resignations.

4.B. Discussion and possible action concerning the investigation of claims made in petition against the Superintendent and High school Principal.

4.C. Discussion and possible action concerning a limited waiver of the attorney-client privilege in connection with the report of investigation of claims made in petition against the Superintendent and High School Principal and the issuance of a press release concerning the investigation.

5. Consent Agenda.

5.A. Approval of minutes. (To be presented at Bd. meeting)

5.B. Approval of Monthly Bills.

5.C. Monthly Board Budget Report.

5.D. Tax Collection Report.

5.E. Zavala County Bank--Monthly District Financial Report.

5.F. Resolution regarding Extracurricular Status of 4-H Organization.

5.G. Adjunct Faculty Agreement.

6. Presentation and possible approval of Resolution and Annual Investment Report for 2007-2008 school year in accordance with Policy CDA (Local) and (Legal).

7. Consideration and possible action to appoint delegate and alternate to the 2008 TASB Delegate Assembly in Dallas, Texas on September 27, 2008.

September 16, 2008 at 6:30 PM - Regular

Web Viewer