January 25, 2007 at 6:30 PM - Regular
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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. November 28, 2006--Regular Board Meeting.
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3.B. Approval of Monthly Bills.
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3.C. Monthly Board Budget Report.
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3.D. Tax Collection Report.
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3.E. Zavala County Bank--Monthly District Financial Report.
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4. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.
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4.A. Discussion of Personnel Employment, Assignments, Suspensions, and Resignations.
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5. Reconvene from closed session for action relevant to items covered during closed session.
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6. Board of Trustees and Student Recognition.
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7. Reception for Board of Trustees, Students and Community. The Board will recess at the end of student recognition for a reception.
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8. Presentation and update on School Based Clinic.
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9. Presentation and possible approval of 2005-2006 audit by Coleman, Horton & Company, LLP.
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10. Consideration and possible approval of E-Rate 10.
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11. Consideration and possible approval of Budget Amendment 012507.
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12. Consideration and possible approval of Quarterly Investment Report.
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13. Consideration and possible approval of Special Education Shared Services Agreement.
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14. Consideration and possible approval of amendment of La Pryor ISD 2006-07 District Improvement Plan to meet NCLB Highly Qualified requirements.
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15. Consideration and possible approval of final lease payment of Apple Computers for the amount of $81,051.52.
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16. Consideration and possible approval of Renewal of Membership in Independent Retainer Program Agreement with Walsh, Anderson, Brown, Schulze & Aldridge, P.C.
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17. Presentation and possible action on Debra J. Dockery, Architet, P.C. Professional Services Proposal.
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18. Consideration and possible approval of La Pryor ISD fencing projects.
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19. Consideration and possible approval of drilling a well at the baseball field.
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20. Consideration and possible approval of Greenlawn Plant Health Care Proposal for football, baseball and softball fields.
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21. Consideration and possible approval of Baseball and Softball field scoreboards.
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22. Consideration and possible approval of installation of lights at the softball flield.
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23. Consideration and possible approval of J & J Proposal for paving of parking lot at school based clinic.
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24. Consideration and possible approval of Little League and Girls Softball teams use of LPISD softball field for Summer 2007.
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25. Superintendent's Report.
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25.A. Cafeteria Meal Revenues.
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25.B. La Pryor ISD atletic activities.
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25.C. Power Scholarships.
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25.D. This Just In...by Walsh Anderson.
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25.E. Summer Food Service Program PY2007.
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26. Adjournment.
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