June 18, 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. May 21, 2013--Regular Board Meeting.
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3.B. Approval of Monthly Bills.
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4. Superintendent's Report.
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4.A. Business Office report/Review of Investments.
Presenter:
Moises Santiago, Business Manager
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4.A.1. Food Service Report.
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4.A.2. Zavala County Bank--Monthly District Financial Report.
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4.A.3. Lone Star Investment Quarterly Statement.
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4.A.4. Lone Star Investment Pool Report.
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4.A.5. Daily Liquidity Accounts.
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4.A.6. Monthly Board Budget Report.
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4.A.7. Tax Collection Report.
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4.A.8. Maintenance Report.
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4.A.9. Enrollment/Attendance.
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4.A.10. Student Activity Accounts.
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5. Summer School Update.
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6. Discussion of After School Meals.
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7. Discuss and take possible action to take from the table the item tabled at the last meeting which was consideration and possible approval of the 2013 La Pryor ISD Board of Trustees Budget Workshop Calendar.
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8. Discuss and take possible action on School Legal Representation.
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9. Sewer Project Update.
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10. Legislative Update.
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11. STARR Assessment Update.
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12. SHAC Proposal Update.
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13. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee), and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss:
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13.A. Professional Contract Recommendations.
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13.B. Other personnel employment issues.
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14. Reconvene from closed session for possible action relevant to items covered during closed session.
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14.A. Discuss and take possible action on items discussed in Closed Session.
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15. Adjournment.
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