March 22, 2011 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. Recognition by Superintendent.

3. Public Comment Period.

4. Superintendent's Report.

4.A. Nursing Report.

4.B. Athletic Director's Report.

4.C. LPES Counselor's Report.

4.D. Elementary Principal's Report.

4.E. Library/Technology Program Report.

4.F. Secondary Administrator/Counselor Report.

4.G. Curriculum/Special Programs Report.

4.H. Special Ed Report.

4.I. Food Service Report.

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

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

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

4.J.3. Lone Star Quarterly Investment Report.

4.J.4. Daily Liquidity Accounts.

4.J.5. Monthly Board Budget Report.

4.J.6. Tax Collection Report.

4.J.7. Construction update.

5. Consent Agenda.

5.A. Approval of Minutes.

5.A.1. February 15, 2011 - Regular Board Meeting.

5.A.2. March 3, 2011 - Special Board Meeting.

5.B. Approval of Monthly Bills.

6. Discussion and possible action to approve Elementary Campus Improvement Plan.

7. Discussion and possible action to approve E-Rate 14 vendors for Basic Maintenance for Internal Connections.

8. Discussion and possible action to approve Textbook Adoption for 2011-2012.

9. Discussion and possible action on 2011-2012 District School Calendar.

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.

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

10.B. Discussion of recommendations to propose nonrenewal of term contract teachers and counselors.

10.C. Discussion of adopting revisions to and set conditions for Voluntary Resignation Incentive Program.

10.D. Other personnel issues.

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

11.A. Discussion and possible action to adopt revisions to and set conditions for Voluntary Resignation Incentive Program.

11.B. Discussion and possible action on personnel employment and/or resignations of personnel.

11.C. Discussion and possible action on recommendation to propose nonrenewal of term contract teachers and counselors.

12. Adjournment.