December 18, 2009 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. Presentation by La Pryor High School students.

3. Public Comment Period.

4. Superintendent's Report.

4.A. Nursing Services.

4.B. Food Service report.

4.C. Truancy/Attendance report.

4.D. Technology report.

4.E. Special Ed Director's report.

4.F. Business Office report/Review of Investments.

4.G. Athletic Director's report.

4.H. Elementary Principal's report.

4.I. Secondary Principal's report.

5. Presentation of Campus Intervention Team (CIT) Progress Report.

6. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074. Discussion of Personnel Employment, Assignments, Suspensions, and Resignations.

6.A. Discussion of substitute applicants.

6.B. Other personnel issues.

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

7.A. Consideration and possible action to approve substitute applicants.

7.B. Consideration and possible action to approve other personnel issues.

8. Consent Agenda.

8.A. Approval of Minutes.

8.A.1. November 17, 2009 - Regular Board Meeting.

8.B. Approval of Monthly Bills.

8.C. Monthly Board Budget Report.

8.D. Tax Collection Report.

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

8.F. Lone Star Investment Pool Report.

9. Consideration and possible action to approve architectural services for the District.

10. Consideration and possible action to approve the 2010-2013 La Pryor ISD Technology Plan.

11. Consideration and possible action on Policy Update 86, affecting (LOCAL) policies:

11.A. CFD (LOCAL):Accounting-Activity Funds Management.

11.B. CLB (LOCAL): Buildings, Grounds, and Equipment Management - Maintenance.

11.C. CV (LOCAL): Facilities Construction.

11.D. DGBA (LOCAL): Personnel-Management Relations-Employee Complaints/Grievances.

11.E. EIA (LOCAL): Academic Achievement-Grading/Progress Reports to Parents.

11.F. EIE (LOCAL): Academic Achievement - Retention and Promotion.

11.G. EIF (LOCAL): Academic Achievement - Graduation.

11.H. FDD (LOCAL): Admissions - Military Dependents.

11.I. FDE (LOCAL): Admissions - School Safety Transfers.

11.J. FEA (LOCAL): Attendance - Compulsory Attendance.

11.K. FEC (LOCAL): Attendance - Attendance for Credit.

11.L. FFAD (LOCAL): Wellness and Health Services - Communicable Diseases.

12. Consideration and possible action to approve La Pryor ISD 2009-2010 Mission, Vision, Strengths, Opportunities and Beliefs.

13. Discussion and possible action on memorandum of understanding with Community Council of Southwest Texas, Inc. for Job Skills Training Program.

14. Discussion and vote for Zavala County Appraisal District candidate.

15. Report on Board training hours - Jan. 2009-Dec. 2009. (To be presented at the meeting)

16. Adjournment.