January 18, 2011 at 6:30 PM - Regular Board Meeting
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1. Call to Order.
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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.
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1.B. Moment of Silence.
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1.C. Pledge of Allegiance to the Flag of the United States of America.
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2. Recognition of School Board by Superintendent and Students.
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3. Public Comment Period.
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4. Superintendent's Report - By reports only.
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4.A. Nursing Report.
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4.B. Athletic Director's Report.
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4.C. LPES Counselor's Report.
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4.D. Elementary Principal's Report.
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4.E. Library/Technology Program Report.
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4.F. LPHS Counselor's Report.
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4.G. Secondary Principal's Report.
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4.H. Curriculum/Special Programs Report.
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4.I. Special Ed Report.
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4.J. Food Service Report.
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4.K. Business Office report/Review of Investments.
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4.K.1. Zavala County Bank--Monthly District Financial Report.
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4.K.2. Lone Star Investment Pool Report.
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4.K.3. Daily Liquidity Accounts.
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4.K.4. Monthly Board Budget Report.
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4.K.5. Tax Collection Report.
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4.K.6. Construction update.
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5. Consent Agenda.
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5.A. Approval of Minutes.
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5.A.1. December 16, 2010--Regular Board Meeting.
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5.B. Approval of Monthly Bills.
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6. Discussion and possible action to revise Local Board policies:
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6.A. BBG (Local) Board Members: Compensation and Expenses.
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6.B. DEE (Local) Compensation and Benefits: Expense Reimbursement.
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6.C. DH (Local) Employee Standards or Conduct.
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7. Update on 2010 School Report and Public Education Grant (PEG letter).
Presenter:
Norma Serna
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8. Review of last T.E.A. progress note on 2010-2011 School Improvement Plan submitted December 2010.
Presenter:
Norma Serna
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9. Discussion and possible action to add additional recommended committee members to Student Health Advisory Counsel (SHAC) and approval of recommended DVDS:
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9.A. Blood Borne Pathogens and other Germs.
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9.B. Just Around the Corner--For Boys.
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9.C. Just Around the Corner--For Girls.
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9.D. A Girl's Guide to Growing Up.
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9.E. A Boy's Guide to Growing Up.
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9.F. Puberty Film-Worth the Wait (Secondary students).
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10. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074. Consultation with School Attorney; Discussion of Personnel.
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10.A. Discussion of Personnel Employment, Assignments, Suspensions and Resignations.
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10.B. Other personnel issues.
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11. Reconvene from closed session for possible action relevant to items covered during closed session.
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11.A. Discussion and possible action on personnel employment and/or resignations of personnel.
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12. Adjournment.
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