January 20, 2009 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. Board Recognition.

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

4.A. DAEP Instructor/Coach.

4.B. 2nd Grade Elementary Teacher.

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

5.A. DAEP Instructor/Coach.

5.B. 2nd Grade Elementary Teacher.

6. Consent Agenda.

6.A. Approval of Monthly Bills.

6.B. Monthly Board Budget Report.

6.C. Tax Collection Report.

6.D. Zavala County Bank--Monthly District Financial Report.

7. Discussion and possible action on selection of new law firm for La Pryor ISD as requested by A. Najera, Board President.

8. Discussion and possible action to approve the Annual Financial Audit Report for the year ended August 31, 2008. (By separate cover)

9. Discussion and possible action to approve the substitute list for the 2008-2009 school year as recommended by the Superintendent.

10. Discussion and possible action to take from the table the motion tabled at the last meeting of December 12, 2008 in reference to local policy DC (Local) as requested by R. McHazlett, Board V-President.

11. Discussion and possible action to approve E-rate 12 application.

12. Discussion and possible action to approve Policy CQ (Local) - ELECTRONIC COMMUNICATION AND DATA MANAGEMENT as per TASB Policy Service.

13. Superintendent's Report.

13.A. Cafeteria Report.

13.B. New Business information.

14. Adjournment.