June 19, 2012 at 6:00 PM - Public Meeting / Regular Board Meeting
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1. Public Meeting to discuss 2012-2013 Internet Safety Policies.
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2. Call to Order.
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2.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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2.B. Moment of Silence.
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2.C. Pledge of Allegiance to the Flag of the United States of America.
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3. Public Comment Period.
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4. Consent Agenda.
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4.A. Approval of Minutes.
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4.A.1. May 15, 2012--Regular Board Meeting.
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4.B. Approval of Monthly Bills.
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5. Staff Reports: Directors, Principals and Counselors.
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5.A. Student Activities.
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5.B. School Operations.
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6. Superintendent's Reports:
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6.A. Business Office reports/Review of Investments.
Presenter:
Moises Santiago, Business Manager
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6.A.1. Food Service Report.
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6.A.2. Zavala County Bank--Monthly District Financial Report.
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6.A.3. Lone Star Investment Pool Report.
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6.A.4. Lone Star Investment Pool Quarterly Report.
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6.A.5. Daily Liquidity Accounts.
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6.A.6. Monthly Board Budget Report.
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6.A.7. Tax Collection Report.
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6.A.8. Enrollment.
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6.A.9. Maintenance Report.
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7. Discussion and possible action on Policy Update 94, affecting (LOCAL) policies:
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7.A. FFAF(LOCAL): WELLNESS AND HEALTH SERVICES - CARE PLANS.
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8. Discussion and possible action to approve ACH Origination Agreement between the La Pryor ISD and Zavala County Bank.
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9. Update on Sewer Project.
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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.
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10.A. Discussion of Personnel Employment, Assignments 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, Assignments and Resignations.
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12. Adjournment.
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