June 23, 2015 at 6:30 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 26, 2015 - Regular Board Meeting.
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3.B. Approval of Monthly Bills.
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3.C. Staff Reports - Directors, Principals and Counselors.
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3.D. Superintendent's Report.
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3.D.1. Business Office Reports / Review of Investments.
Presenter:
Rebecca Garcia, Business Manager
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3.D.1.a. Zavala County Bank - Monthly District Financial Report.
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3.D.1.b. Food Service Report.
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3.D.1.c. Investment Report.
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3.D.1.d. Lone Star Investment Pool Report.
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3.D.1.e. Lone Star Investment Pool Quarterly Report.
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3.D.1.f. Monthly Board Budget Report.
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3.D.1.g. Tax Collection Report.
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3.D.1.h. Enrollment / Attendance.
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3.D.1.i. Student Activity Accounts.
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4. Discussion and possible action to approve TASB Policy Update 102, affecting Local Policies.
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4.A. CDA (LOCAL):OTHER REVENUES - INVESTMENTS
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4.B. DBB (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
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4.C. DEA (LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
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4.D. DEAA (LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS
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4.E. DEAB (LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
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4.F. DEE (LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
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4.G. DFFA (LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
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4.H. DHE (LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING
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4.I. FNC (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
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4.J. FO (LOCAL): STUDENT DISCIPLINE
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5. Discussion and possible action to approve Uniform Dress Policy.
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6. Summer School Update.
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7. Legislative Update. (Informational only)
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8. Zavala County Education District (Z.C.E.D.) Update. (Informational only)
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9. Closed Session: Adjourn to Closed Session pursuant to Texas Government Code § 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 §551.071 (Consultation with Attorney), specifically to discuss:
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9.A. Discussion of Personnel Employment, Assignments and Resignations.
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9.A.1. Elementary Campus Principal.
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9.B. Other personnel employment issues.
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10. Reconvene from closed session for possible action relevant to items covered in closed session.
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10.A. Consider and take possible action on personnel employment assignments and resignations.
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10.A.1. Elementary Campus Principal.
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11. Adjournment.
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