February 26, 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. Public Comment Period.

3. Consent Agenda.

3.A. Approval of Minutes.

3.A.1. January 15, 2013--Regular Board Meeting.

3.A.2. January 22, 2013--Special 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 Report.

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

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. Maintenance Report.

5.A.8. Enrollment/Attendance.

6. Discuss and take possible action to approve E-Rate for FY 2013-2014 vendors for Telecommunications, Internet Access and Basic Maintenance of eligible Internal Connections.

7. Discuss and take possible action on substitute pay.

8. Discuss and take possible action on 2013-2014 School Calendar.

9. Discuss and take possible action on Superintendent Evaluation Instrument.

10. Discuss 2013-2014 Employee Contracts. (Informational)

11. Update on sewer system.

12. Legislative Update.

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

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

13.B. Other personnel issues.

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

14.A. Discuss and take possible action on personnel employment, assignments and resignations.

15. Adjournment.