April 16, 2013 at 6:00 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. Public Comment Period.
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3. Consent Agenda.
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3.A. Approval of Minutes.
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3.A.1. March 26, 2013--Regular Board Meeting.
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3.B. Approval of Monthly Bills.
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4. Staff Reports - Directors, Principals and Counselors.
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4.A. Student Activities.
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4.B. School Operations.
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5. Superintendent's Report.
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5.A. Business Office report/Review of Investments.
Presenter:
Moises Santiago, Business Manager
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5.A.1. Food Service Report.
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5.A.2. Zavala County Bank--Monthly District Financial Report.
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5.A.3. Lone Star Investment Pool Report.
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5.A.4. Daily Liquidity Accounts.
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5.A.5. Monthly Board Budget Report.
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5.A.6. Tax Collection Report.
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5.A.7. Maintenance Report.
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5.A.8. Enrollment/Attendance.
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5.A.9. Student Activity Accounts.
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6. Discussion and possible action on Budget Amendment #3.
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7. Sewer Project Update.
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8. Legislative Update.
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9. Special Programs Update:
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9.A. Migrant
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9.B. Special Education
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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.A.1. Discussion of Contract Renewals.
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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. Discuss and take possible action on personnel employment, assignments and resignations.
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11.A.1. Discussion and take action on Contract Renewals.
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12. Adjournment.
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