September 20, 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.

3.A.6. Food Service Report.

4. Consent Agenda.

4.A. Approval of Minutes.

4.A.1. August 10, 2011 - Special Board Meeting/Budget Workshop #1.

4.A.2. August 17, 2011 - Regular Board Meeting/Budget Workshop #2.

4.A.3. August 29, 2011 - Public Hearing/Special Board Meeting.

4.A.4. September 7, 2011 - Special Board Meeting.

4.B. Approval of Monthly Bills.

5. Consideration and possible action to approve the "Families and Schools Together" (FAST) program letter of agreement for September 1, 2011 - August 31, 2012.

6. Consideration and possible action to approve the Agile Mind Education Holiday, Inc.  renewal agreement for July 1, 2011 - June 30, 2012.

7. Consideration and possible action to approve the Professional Service Provider - External CIT contract for September 1, 2011 - August 31, 2012.

8. Consideration and possible action to approve Special Education Memorandum of Understanding between La Pryor ISD and Community Institute Texas Wintergarden 0-5 Headstart Program.

9. Consideration and possible action to approve Vida y Salud Health System Agreement for a community-based and school-based clinic.

10. Discussion and possible action to accept proposal from Ede & Company for external audit for the 2010-2011 years.

11. Consideration and  possible action to approve revised salary schedule for the 2011-2012 school year.

12. Consideration and possible action on sponsor stipends.

13. Consideration and possible action to approve Professional Development Appraisal Systems (PDAS) Calendar and Appraisers for the 2011-2012 school year.

14. Consideration and possible action to approve 2nd reading of Local District Update 90, affecting policies:

14.A. BBD (LOCAL): Board Members - Training and Orientation.

14.B. BBI (LOCAL): Board Members - Technology Resources and Electronic Communications.

14.C. CQ (LOCAL): Technology Resources.

14.D. CY (LOCAL): Intellectual Property.

14.E. EFE (LOCAL): Instructional Resources - Copyrighted Material.

14.F. EI (LOCAL): Academic Achievement.

14.G. FMH (LOCAL): Student Activities - Commencement.

14.H. FNC (LOCAL): Student Rights and Responsibilities - Student Conduct.

14.I. FNCE (LOCAL): Student Conduct - Personal Telecommunications/Electronic Devices.

15. 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.

15.A. Discuss employment recommendations.

15.A.1. Teachers.

15.A.2. District Administrator of Curriculum/Special Programs.

15.A.3. Cafeteria employee.

15.A.4. Custodian.

15.B. Discussion of other personnel issues.

15.B.1. Discuss Administrator's (Business Manager) pay schedule.

15.B.2. Discuss pension surcharge adjustment for N. Gayle.

15.B.3. Discuss Interim Superintendent contract.

15.C. Level III Hearing - Irma Salazar.

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

16.A. Consideration and possible action on employment recommendations.

16.A.1. Teachers.

16.A.2. District Administrator of Curriculum/Special Programs.

16.A.3. Cafeteria employee.

16.A.4. Custodian.

16.B. Consideration and possible action on other personnel issues.

16.B.1. Administrator's (Business Manager) pay schedule.

16.B.2. Pension surcharge adjustment for N. Gayle.

16.B.3. Interim Superintendent's Contract.

16.C. Consideration and possible action on Level III Hearing - Irma Salazar.

17. Adjournment.