July 25, 2017 at 6:30 PM - Regular Board Meeting
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1. Call to order - 6:30 p.m.
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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 Monthly Bills.
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3.B. Staff Reports - Director
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3.C. Superintendent's Report.
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3.C.1. Business Office Reports / Review of Investments.
Presenter:
Rebecca Garcia, Business Manager
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3.C.1.a. Zavala County Bank
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3.C.1.b. Investment Report.
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3.C.1.c. Lone Star Investment Pool Report.
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3.C.1.d. Monthly Board Budget Report.
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3.C.1.e. Tax Collection Report.
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3.C.1.f. Student Activity Report
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3.C.1.g. Budget Amendment
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3.C.2. Approval of minutes
June 27, 2017 reg board meeting |
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3.C.3. Discuss and possible action to approve the 2017-2018 Teacher Appraisal Calendar.
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3.C.4. Discuss and possible action to approve the 2017-2018 Student Code Of Conduct.
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3.C.5. Discuss and possible action to approve student handbook 2017-2018
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3.C.6. Discuss and possible action to approve the 2017-2018 the Extra-Curricular Handbook.
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3.C.7. Discuss and possible action to approve Employee Handbook 2017-2018.
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3.C.8. Discuss and possible action to approve Policy Update 108.
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3.C.9. Discuss and possible action to approve the August 22nd 2017 date for the Public hearing for 2017-2018 Tax rate and Budget adoption.
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3.C.10. Information only: Review and discuss Family and Community Engagement Survey.
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3.C.11. Information only: Zavala county Appraisal District 2017-2018 Preliminary Budget
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4. 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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4.A. Discuss 2017-2018 Superintendent Goals and Evaluation.
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5. Reconvene from closed session for possible action relevant to items covered in closed session.
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5.A. Discuss and possible action to approve 2017-2018 Superintendent Goals and Evaluation.
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6. Adjournment.
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