August 18, 2009 at 6:30 PM - Regular

1. Public Hearing to discuss 2009-2010 proposed Budget and tax rate.

1.A. Regular Board Meeting to immediately follow the conclusion of the Public Hearing.

2. Call to Order.

2.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.

2.B. Moment of Silence.

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

3. Public Comment Period.

4. Consideration and possible action to approve the 2009 Certified Tax Roll.

5. Consideration and possible action to approve the 2009-2010 school year Budget.

6. Consideration and possible action to approve Ordiance to adopt the 2009-2010 Tax Rate.

7. 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.

7.A. Discuss employment recommendations.

7.B. Other personnel issues.

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

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

8.B. Other personnel issues.

9. Consent Agenda.

9.A. Approval of Minutes.

9.A.1. June 2, 2009-Special Board Meeting.

9.A.2. June 23, 2009-Special Board Meeting.

9.A.3. July 21, 2009-Regular Board Meeting.

9.A.4. July 29, 2009 - Special Board Meeting.

9.B. Approval of Monthly Bills.

9.C. Monthly Board Budget Report.

9.D. Tax Collection Report.

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

10. Superintendent's Report.

10.A. Secondary Principal's report.

10.B. Elementary Principal's report.

10.C. Special Ed Director's report.

10.D. Athletic Director's report.

11. Adjournment.