July 19, 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. Public Comment Period.

3. Superintendent's Report.

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

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

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

3.A.3. Daily Liquidity Accounts.

3.A.4. Monthly Board Budget Report.

3.A.5. 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.A.3. June 13, 2011 - Special Board Meeting.

4.A.4. June 27, 2011 - Special Board Meeting.

4.B. Approval of Monthly Bills.

5. Discussion and possible action on Agreement for the Provision of Services to Students with Visual Impairments.

6. Discussion and possible action on Uvalde Regional Day School Program for the Deaf Shared Services Arrangement Agreement.

7. 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.

7.A. Consultation with school attorney regarding legal issues regaring construction project,

7.B. Discussion of Personnel Employment, Assignments, Terminations, Suspensions and Resignations.

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

8.A. Discussion and possible action on change order for Science Lab construction contract.

8.B. Discussion and possible action on personnel employment, terminations and resignations.

8.C. Discussion of 2011-2012 budget and finance matters, possible action to reset dates for budget workshops.

9. Adjournment.