May 15, 2012 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
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. Consent Agenda.
|
|
3.A. Approval of Minutes.
|
|
3.A.1. April 17, 2012--Regular Board Meeting.
|
|
3.B. Approval of Monthly Bills.
|
|
4. Staff Reports: Directors, Principals and Counselors.
|
|
4.A. Student Activities.
|
|
4.B. School Operations.
|
|
5. Superintendent's Reports:
|
|
5.A. Business Office reports/Review of Investments.
Presenter:
Moises Santiago, Business Manager
|
|
5.A.1. Food Service Report.
|
|
5.A.2. Zavala County Bank--Monthly District Financial Report.
|
|
5.A.3. Lone Star Investment Pool Report.
|
|
5.A.4. Daily Liquidity Accounts.
|
|
5.A.5. Monthly Board Budget Report.
|
|
5.A.6. Tax Collection Report.
|
|
5.A.7. Enrollment.
|
|
5.A.8. Maintenance Report.
|
|
6. Update on sewer project.
|
|
7. Discussion and possible action on Proposed 2012-2013 Budget Calendar.
|
|
8. Discussion and possible action on Beginning - Ending Dates for School Employees: 2012-2013.
|
|
9. Discussion and possible action on Student Code of Conduct, Student Handbooks and Extra-Curricular Handbooks.
|
|
10. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.
|
|
10.A. Discussion of Personnel Employment, Assignments and Resignations.
|
|
10.B. Other personnel issues.
|
|
11. Reconvene from closed session for possible action relevant to items covered during closed session.
|
|
11.A. Discussion and possible action on Personnel Employment, Assignments and Resignations.
|
|
12. Adjournment.
|