March 17, 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. 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. Interviews with candidates for Interim Superintendent.

3.B. Discussion of appointmenmt of Interim Superintendent.

3.C. Discussion of search method for Superintendent.

3.D. Discussion of settlement agreement between Superintendent Ramirez and Norma Hernandez.

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

4.A. Discussion and possible action to appoint Interim Superintendent.

4.B. Discussion and possible action on revision of Board Policy BE (Local), Board Meetings.

4.C. Discussion and possible action to determine superintendent search approach.

4.D. Discussion and possible action to employ superintendent search consultant.

4.E. Discussion and possible action on settlement agreement between Superintendent and Norma Hernandez.

5. Consent Agenda.

5.A. Board Minutes.

5.A.1. January 20, 2009-Regular Board Meeting.

5.A.2. February 17, 2009-Regular Board Meeting.

5.A.3. March 2, 2009-Special Board Meeting.

5.B. Approval of Monthly Bills.

5.C. Monthly Board Budget Report.

5.D. Tax Collection Report.(Did not receive from ZCAD--to be presented next month)

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

6. Superintendent's Report.

6.A. Cafeteria Report.

6.B. Secondary Principal report.

6.C. Elementary Principal report.

7. Discussion and possible action on agreement between LPISD and Nuestro Centro de Salud of Crystal City.

8. Adjournment.