February 22, 2007 at 6:30 PM - Regular

1. Call to Order.

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 Monthly Bills.

3.B. Monthly Board Budget Report.

3.C. Tax Collection Report.

3.D. Zavala County Bank--Monthly District Financial Report.

4. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.

4.A. Discussion of Personnel Employment, Assignments, Suspensions, and Resignations.

4.A.1. Pursuant to Section 551.074 of the TEC, discussion concerning the contract status of Linda Steinbruck, C&I Director; Victor Baron, Secondary School Principal; Ron Royal, Special Education Director/Diagnostician; Randy Graf, Athletic Director/Certified Teacher; and B. J. Cooper, Technology Director/Librarian.

4.A.2. Consider and discuss renewal and proposed non-renewal of teacher term contracts for the 2007-2008 school year.

4.A.3. Consider and discuss renewal and proposed nonrenewal of teacher probationary contracts for the 2007-2008 school year.

4.A.4. Consider and discuss para-professional and support staff employment for the 2007-2008 school year.

5. Reconvene from closed session for action relevant to items covered during closed session.

5.A. Consideration and possible action on Personnel Employment, Assignments, Suspensions, and Resignations.

5.A.1. Consideration and possible action on the contract status of Linda Steinbruck, C&I Director; Victor Baron, Secondary School Principal; Ron Royal, Special Education Director/Diagnostician; Randy Graf, Athletic Director/Certified Teacher; and B. J. Cooper, Technology Director/Librarian.

5.A.2. Consideration and possible action on renewal and proposed non-renewal of teacher term contracts for the 2007-2008 school year.

5.A.3. Consideration and possible action on renewal and proposed nonrenewal of teacher probationary contracts for the 2007-2008 school year.

5.A.4. Consideration and possible action on para-professional and support staff employment for the 2007-2008 school year.

6. Consideration and possible approval of a Resolution to join Education Service Center, Region 2 Shared Service Agreement for participation in the Multi-Regional Purchasing Program.

7. Consideration and possible approval of Detailed Energy Audit Agreement between TAC Americas, Inc. and La Pryor Independent School District.

8. Consideration and possible approval to extend depository contract for the 2007-2009 biennium.

9. Consideration and possible approval of Policy Update 79, affecting (LOCAL) policies.

9.A. BDAA (LOCAL) Officers and Officials: Duties and Requirements of Board Officers.

9.B. BDB (LOCAL) Board Internal Organization:Internal Committees

9.C. BJA (LOCAL) Superintendent: Qualifications and Duties

9.D. BJCD (LOCAL) Superintendent:Evaluation

9.E. CH (LOCAL) Purchasing and Acquisition

9.F. DFBB (LOCAL) Term Contracts:Nonrenewal

9.G. EHAC (LOCAL) Basic Instructional Program:Required Instruction (Secondary)

10. Consideration and possible approval to amend Policy EIC (Local): Class Rank.

11. Consideration and possible action authorizing Superintendent to purchase Band Uniforms for the 2007-08 school year.

12. Consideration and possible approval to amend 2007-2008 school calendar.

13. Consideration and possible approval of Texas Association of School Boards Superintendent Evaluation Instrument.

14. Consideration and possible action to approve school sponsored overnight trips.

15. Superintendent's Report.

15.A. Cafeteria Meal Revenues.

15.B. District make-up days.

15.C. Gifted and Talented letter to parents.

15.D. ESC-20 Board of Directors filing period.

15.E. This Just In...by Walsh Anderson.

15.F. TASB School Board candidate workshops.

15.G. Comptroller's 2006 Property Value Study.

16. Adjournment.