July 21, 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. Recognition of David Castillo, State Track Qualifier.

4. Presentation by Carlos E. Moreno, MD, MBA, Chief Executive Officer of Vida y Salud-Health Systems, Inc.

5. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074. Discussion of Personnel Employment, Assignments, Suspensions, and Resignations.

5.A. Discuss employment recommendations.

5.A.1. EC-12 P.E. Teacher/Coach.

5.A.2. Secondary Science Teacher.

5.A.3. Business Manager.

5.A.4. LVN.

5.B. Other personnel issues.

5.C. Conduct Level III Grievance Hearing, if closed hearing is requested - Becky Rodriguez.

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

6.A. Consideration and possible action to approve employment recommendations.

6.A.1. EC-12 P.E. Teacher/Coach.

6.A.2. Secondary Science Teacher.

6.A.3. Business Manager.

6.A.4. LVN.

6.B. Other personnel issues.

6.C. Discussion and possible action on Level III Hearing, and/or conduct hearing if requested by grievant - Becky Rodriguez.

7. Consent Agenda.

7.A. Approval of Minutes.

7.A.1. May 20, 2009 - Special Board Meeting.

7.A.2. May 21, 2009-Regular Board Meeting.

7.A.3. May 25, 2009-Special Board Meeting.

7.A.4. May 26, 2009-Special Board Meeting.

7.A.5. May 28, 2009-Special Board Meeting.

7.A.6. June 1, 2009-Special Board Meeting.

7.A.7. June 2, 2009-Special Board Meeting.

7.A.8. June 9, 2009-Special Board Meeting.

7.A.9. June 16, 2009-Regular Board Meeting.

7.A.10. June 23, 2009-Special Board Meeting.

7.B. Approval of Monthly Bills.

7.C. Monthly Board Budget Report.

7.D. Tax Collection Report.

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

8. Consideration and possible action to take from the table the motion tabled at the May 21, 2009 meeting in reference to Policy Update 85, affecting (LOCAL) policies:

8.A. BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS.

8.B. CNB(LOCAL): TRANSPORTATION MANAGEMENT - DISTRICT VEHICLES.

8.C. CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT. Note: Policy Board Approved: 01/20/2009

8.D. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES.

8.E. FL(LOCAL): STUDENT RECORDS.

8.F. GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - LOCAL GOVERNMENTAL AUTHORITIES.

9. Consideration and possible action to approve purchase of computer equipment for the Secondary library.

10. Consideration and possible action to approve 2009-2010 PDAS calendar and appraisers.

11. Superintendent's Report.

11.A. 2009-2010 Preliminary Budget Projection.

11.B. Secondary Principal's report.

11.C. Elementary Principal's report.

11.D. Special Ed update.

12. Adjournment.