December 16, 2010 at 6:30 PM - Regular Board Meeting

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. Superintendent's Report - By reports only.

3.A. Nursing Report.

3.B. Athletic Director's report.

3.C. LPES Counselor's report.

3.D. Elementary Principal's report.

3.E. Library/Technology Program Report.

3.F. LPHS Counselor's Report.

3.G. Secondary Principal's report.

3.H. Special Ed Report.

3.I. Food Service Report.

3.J. Business Office report/Review of Investments.

3.J.1. Zavala County Bank--Monthly District Financial Report.

3.J.2. Lone Star Investment Pool Report.

3.J.3. Lonestar Quarterly Report.

3.J.4. Daily Liquidity Accounts.

3.J.5. Monthly Board Budget Report.

3.J.6. Tax Collection Report.

3.J.7. Construction update.

4. Consent Agenda.

4.A. Approval of Minutes.

4.A.1. November 2, 2010--Special Board Meeting.

4.A.2. November 11, 2010 - Special Board Meeting.

4.A.3. November 16, 2010--Regular Board Meeting.

4.B. Approval of Monthly Bills.

5. Report on whether each Trustee has completed, or is deficient in, the training hours required to be completed as of the date of the meeting.  (To be presented at the meeting)

6. Discussion and possible action on TASB Policy Update 88 affecting (LOCAL) policies:

6.A. Revision of CQ (LOCAL): Electronic Communication and Data Management.

6.B. Revision of DH (LOCAL): Employee Standards of Conduct.

6.C. Revision of EIE (LOCAL): Academic Achievement - Retention and Promotion.

7. Discussion and possible action on sale of surplus District property.

8. Discussion and possible action to appoint replacement Director to Zavala County Appraisal District Board of Trustees.

9. Discussion and possible action to set a date for walk through of the Science Lab construction.

10. Discussion and possible action on external audit performed by Ede & Company.

11. 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.

11.A. Discussion of Personnel Employment, Assignments, Suspensions and Resignations.

11.B. Discussion of substitute applicant(s).

11.C. Other personnel issues.

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

12.A. Discussion and possible action on personnel employment, assignments, suspensions and resignations.

12.B. Discussion and possible action on substitute applicant(s).

13. Discussion and possible action to approve letter expressing opposition of La Pryor ISD to proposed pipeline to transport ground water from Edwards Aquifer to San Antonio.

14. Adjournment.