June 27, 2011 at 6:30 PM - Special

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. Superintendent's Report.

3.A. Summer School Report - N. Serna, summer school administrator.

3.B. Food Service Report.

3.C. Business Office report/Review of Investments.

3.C.1. Zavala County Bank--Monthly District Financial Report.

3.C.2. Lone Star Investment Pool Report.

3.C.3. Lone Star Quarterly Report.

3.C.4. Daily Liquidity Accounts.

3.C.5. Monthly Board Budget Report.

3.C.6. Tax Collection Report.

4. Consent Agenda.

4.A. Approval of Minutes.

4.A.1. May 17, 2011 - Regular Board Meeting.

4.A.2. May 23, 2011 - Special Board Meeting.

4.B. Approval of Monthly Bills.

5. 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.

5.A. Discussion of Personnel Employment, including Business Manager, Nonrenewals, Assignments, Terminations, Suspensions and Resignations, including Business Manager.

5.B. Discussion of other personnel matters.

5.C. Discussion of resignation of Superintendent and appointment of interim superintendent.

5.D. Discussion of superintendent search.

5.E. Consultation with counsel on construction issues, Science Lab.

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

6.A. Discussion and possible action on personnel employment, including Business Manager, nonrenewals, terminations and resignations, including Superintendent's resignation.

6.B. Discussion and possible action to appoint interim superintendent.

6.C. Discussion and possible action on authorizing additional positions for contract employees for the 2011-2012 school year.

6.D. Discussion and possible action to reorganize the Board, including election of President, Vice-President and/or Secretary.

6.E. Disussion and possible action on construction, Science Lab.

7. Adjournment.