May 17, 2011 at 6:30 PM - Regular Board Meeting

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. Recognition by Superintendent.

3. Public Comment Period.

4. Superintendent's Report.

4.A. Nursing Report.

4.B. Athletic Director's Report.

4.C. LPES Counselor's Report.

4.D. Elementary Principal's Report.

4.E. Library/Technology Program Report.

4.F. Secondary Administrator/Counselor Report.

4.G. Curriculum/Special Programs Report.

4.H. Special Ed Report.

4.I. Food Service Report.

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

4.J.1. Zavala County Bank--Monthly District Financial Report.

4.J.2. Lone Star Investment Pool Report.

4.J.3. Daily Liquidity Accounts.

4.J.4. Monthly Board Budget Report.

4.J.5. Tax Collection Report.

5. Consent Agenda.

5.A. Approval of Minutes.

5.A.1. April 7, 2011 - Special Board Meeting.

5.A.2. April 19, 2011 - Regular Board Meeting.

5.B. Approval of Monthly Bills.

6. Discussion and possible action to approve the work dates for employees (2011-2012 Beginning and Ending Dates).

7. Discussion and possible action on a Resolution to add M. Santiago and D. Alonzo as Authorized Representatives on First Public Lone Star Investment Pool.

8. Action item to change R. Velasquez name on Lone Star report to M. Santiago and/or D. Alonzo as investor.

9. Action item to establish summer working hours at central office.

10. Action item to adopt salary schedule for Chapter 21 contract employees for the 2011-2012 school year.

11. Action item to set stipends for non-contractual supplemental duties for the 2011-2012 school year.

12. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074. Consultation with School Attorney; Discussion of Personnel.

12.A. Discussion of Personnel Employment, Nonrenewals, Assignments, Terminations, Suspensions and Resignations.

12.B. Other personnel issues.

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

13.A. Discussion and possible action on personnel employment, nonrenewals, terminations and resignations.

14. Adjournment.