April 19, 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 by Superintendent.
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3. Public Comment Period.
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4. Superintendent's Report.
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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. Secondary Administrator/Counselor Report.
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4.G. Curriculum/Special Programs Report.
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4.H. Special Ed Report.
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4.I. Food Service Report.
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4.J. Business Office report/Review of Investments.
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4.J.1. Zavala County Bank--Monthly District Financial Report.
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4.J.2. Lone Star Investment Pool Report.
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4.J.3. Daily Liquidity Accounts.
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4.J.4. Monthly Board Budget Report.
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4.J.5. Tax Collection Report by Y. Cevera, Zavala Appraisal Office.
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4.J.6. Construction update by Aztec Construction and Architect.
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5. Discussion and possible action to approve delay days and date of completion of Science lab construction project.
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6. Consent Agenda.
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6.A. Approval of Minutes.
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6.A.1. March 15, 2011 - Special Board Meeting.
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6.A.2. March 22, 2011 - Regular Board Meeting.
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6.A.3. March 31, 2011 - Special Board Meeting.
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6.B. Approval of Monthly Bills.
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7. Discussion and possible action to approve 2011 Elementary Campus Improvement Plan.
Presenter:
J. Thompson
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8. Discussion and possible action to approve revised 2011-2012 District School Calendar.
Presenter:
N. Serna
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9. Discussion and possible action to approve 2011 District Summer School Program.
Presenter:
N. Serna
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10. Review of last TEA progress note on 2010-2011 School Improvement Plan submitted March 2011.
Presenter:
N. Serna
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11. 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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11.A. Discussion of Personnel Employment, Assignments, Suspensions and Resignations.
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11.B. Discussion of personnel performance-Superintendent's report to Board on personnel issues.
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11.C. Review of Superintendent'/Board Annual Goals and other matters relevant to superintendent's formative evaluation.
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11.D. Other personnel issues.
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12. Reconvene from closed session for possible action relevant to items covered during closed session.
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12.A. Discussion and possible action on personnel employment.
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12.B. Discussion and possible action on Superintendent/Board goals and other matters relevant to Superintendent's formative evaluation.
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13. Adjournment.
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