January 15, 2013 at 6:00 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 of School Board Members in honor of School Board Recognition month.

3. Public Comment Period.

4. Consent Agenda.

4.A. Approval of Minutes.

4.A.1. December 18, 2012--Regular Board Meeting.

4.A.2. December 19, 2012--Special Board Meeting/Board Training.

4.B. Approval of Monthly Bills.

5. Staff Reports - Directors, Principals and Counselors.

5.A. Student Activities.

5.B. School Operations.

6. Superintendent's Report.

6.A. Business Office report/Review of Investments.

6.A.1. Food Service Report.

6.A.2. Zavala County Bank--Monthly District Financial Report.

6.A.3. Lone Star Investment Pool Report.

6.A.4. Daily Liquidity Accounts.

6.A.5. Monthly Board Budget Report.

6.A.6. Tax Collection Report.

6.A.7. Maintenance Report.

6.A.8. Enrollment/Attendance.

7. Information regarding grant award for School Based Health Center.

8. Discussion and possible action on Audit Report for the 2011-2012 school year.

9. Discussion and possible action on Budget Amendment #2 for the 2012-2013 school year.

10. Update report on Trustee training hours.

11. Update on sewer system.

12. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.

12.A. Discussion of Personnel Employment, Assignments and Resignations.

12.B. Other personnel issues.

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

13.A. Discussion and possible action on personnel employment, assignments and resignations.

14. Adjournment.