January 23, 2018 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 Forum Comment
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3. Consent Agenda.
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3.A. Approval of Monthly Bills.
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3.B. Minutes for December 19, 2017 Public Hearing/Regular Board Meeing
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3.C. Staff Report, Federal Programs Director, HS Principal, Elem. Principal, District Counselor, At Risk Coordinator, Technology, Athletic Director.
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3.D. Superintendent's Report.
Business Office Reports/Review of investments Presenter: Rebecca Garcia |
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3.D.1. Zavala County Bank
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3.D.2. Investment Report
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3.D.3. Monthly Board Budget Report
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3.D.4. Lone Star
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3.D.5. Tax Collection Report
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3.D.6. Student Activity Report
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3.D.7. Food Service
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3.D.8. Budget Amendment
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4. Discuss and possible action on the audit report year ending August 31, 2017.
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5. Report on whether each Trustee has completed, or is deficient in, the training hours required.
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6. Closed Session: adjourn to closed Session pursuant of Texas Government Code 5451.074 (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 5510071 (Consultation with Attorney), specifically to discuss:
A. Discussion of Personnel Employment, Assignments, and Resignations. B. Other Personnel Employment Issues. |
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7. Reconvene from closed session for possible action relevant to items covered in closed session.
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8. Adjournment
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9. Call to Order:
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9.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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9.B. Moment of Silence.
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9.C. Pledge of Allegiance to the Flag of the United States of America.
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10. Public Forum Comment
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11. Consent Agenda.
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11.A. Approval of Monthly Bills.
Attachments:
()
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11.B. Minutes for December 19, 2017 Public Hearing/Regular Board Meeing
Attachments:
()
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11.C. Staff Report, Federal Programs Director, HS Principal, Elem. Principal, District Counselor, At Risk Coordinator, Technology, Athletic Director.
Attachments:
()
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11.D. Superintendent's Report.
Business Office Reports/Review of investments Presenter: Rebecca Garcia |
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11.D.1. Zavala County Bank
Attachments:
()
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11.D.2. Investment Report
Attachments:
()
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11.D.3. Monthly Board Budget Report
Attachments:
()
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11.D.4. Lone Star
Attachments:
()
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11.D.5. Tax Collection Report
Attachments:
()
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11.D.6. Student Activity Report
Attachments:
()
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11.D.7. Food Service
Attachments:
()
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11.D.8. Budget Amendment
Attachments:
()
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12. Discuss and possible action on the audit report year ending August 31, 2017.
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13. Report on whether each Trustee has completed, or is deficient in, the training hours required.
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14. Closed Session: adjourn to closed Session pursuant of Texas Government Code 5451.074 (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 5510071 (Consultation with Attorney), specifically to discuss:
A. Discussion of Personnel Employment, Assignments, and Resignations. B. Other Personnel Employment Issues. |
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15. Reconvene from closed session for possible action relevant to items covered in closed session.
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16. Adjournment
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