July 15, 2008 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. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.

3.A. Pursuant to section 551.074 of the Texas Gov’t Code, Discussion of Personnel Employment, Assignments, Suspensions, and Resignations.

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

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

5. Consent Agenda.

5.A. Approval of minutes.

5.B. Approval of Monthly Bills.

5.C. Monthly Board Budget Report.

5.D. Tax Collection Report.

5.E. Zavala County Bank--Monthly District Financial Report.

6. Presentation by CIT Chair, Ernesto Tijerina, concerning HS campus status.

7. Discussion and possible action on Batesville detachment petition.

8. Consideration and possible approval of TimeClock purchase.

9. Consideration and possible approval of student and teachers school supplies for the 2008-09 school year.

10. Consideration and possible approval of Student/Athlete Accident Insurance for the 2008-2009 school year.

11. Consideration and possible approval of 2008-2009 PDAS calendar and appraisers.

12. Consideration and possible approval to amend the 2008-2009 school calendar.

13. Consideration and possible of approval of 2008-2009 Beginning/Ending dates for employees.

14. Consideration and possible approval of Food Services Consulting Agreement between La Pryor ISD and ARAMARK Educational Services, L.L.C.

15. Consideration and possible approval of 2008-2009 Student Code of Conduct.

16. Consideration and possible approval to amend Policy EIF (Local).

17. Consideration and possible approval of Eduphoria for the 2008-2009 school year.

18. Consideration and possible approval to amend Policy DEC (Local).

19. Policy Update 83, affecting (LOCAL) policies:

19.A. DAA: EMPLOYMENT OBJECTIVES: EQUAL EMPLOYMENT OPPORTUNITY.

19.B. DEA: COMPENSATION AND BENEFITS: SALARIES AND WAGES.

19.C. DGBA: PERSONNEL-MANAGEMENT RELATIONS:EMPLOYEE COMPLAINTS/GRIEVANCES.

19.D. DIA:EMPLOYEE WELFARE:FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION.

19.E. EHAC: BASIC INSTRUCTIONAL PROGRAM:REQUIRED INSTRUCTION (SECONDARY).

19.F. FB: EQUAL EDUCATIONAL OPPORTUNITY.

19.G. FFH: STUDENT WELFARE: FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION.

19.H. FFI: STUDENT WELFARE: FREEDOM FROM BULLYING.

19.I. FL: STUDENT RECORDS.

19.J. FNC:STUDENT RIGHTS AND RESPONSIBILITIES:STUDENT CONDUCT.

19.K. FNG: STUDENT RIGHTS AND RESPONSIBLITIES:STUDENT AND PARENT COMPLAINTS/GRIEVANCES.

19.L. FO: STUDENT DISCIPLINE.

19.M. GF: PUBLIC COMPLAINTS.

20. Consideration and possible approval of Agreement for the Provision of Services to Students with Visual Improvements.

21. Consideration and approval of the 2008 Tax Rate Adoption Planning Calender.

22. Consideration and possible approval of the 2008 Certification of anticipated collection rate by assessor-collector.

23. Superintendent's Report.

23.A. Cafeteria Report.

23.B. Membership Report.

23.C. Summer Weight Room Duties.

23.D. La Pryor ISD Savings Report Update.

23.E. This Just In...by Jim Walsh.

24. Adjournment.