November 28, 2018 at 6:00 PM - Regular Board Meeting

1. Public Hearing at 6:00 pm

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.

1.B. Moment of Silence.

1.C. Pledge of Allegiance to the Flag of the United States of America.

2. Public Comment Period.

3. Consent Agenda.

3.A. Approval of minutes:
        October 23, 2018 regular board meeting
        October 30, 2018 special board meeting
        November 12, 2018 special board meeting

3.B. Approval of Monthly Bills
      

3.C. Staff reports:  Federal Programs, High School Principal, Elementary Principal, Counselor Report, At-Risk/Behavior Coordinator, Special Ed,Technology Director, Athletic Director.

3.D. Superintendent's Report.

3.D.1. Business Office Reports / Review of Investments.

3.D.1.a. Zavala County Bank

3.D.1.b. Investment Report.

3.D.1.c. Lone Star Investment Pool Report.

3.D.1.d. Monthly Board Budget Report.

3.D.1.e. Tax Collection Report.

3.D.1.f. Student Activity Report

3.D.1.g. Food Service

4. Discuss and possible action regarding legal services including approval of retainer agreement for Special Education Programs with Walsh Gallegos Trevino Russo & Kyle PC.

5. Discuss and possible action to terminate current financial advisory contract.

6. Discuss and possible action to approve the engagement of PFM Financial Advisors.

7. 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 office or employee; and/or Texas Government Code 5510071 (consultation with Attorney), specifically to discuss: Personnel, Resignations, and other personnel items.

8. Reconvene from closed session for possible action relevant to items covered in closed session.

9. Adjournment.