July 25, 2012 at 6:00 PM - Regular Board Meeting / Budget Workshop #1
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1. Call to Order.
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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.
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1.B. Moment of Silence.
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1.C. Pledge of Allegiance to the Flag of the United States of America.
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2. Public Comment Period.
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3. Consent Agenda.
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3.A. Approval of Minutes.
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3.A.1. June 19, 2012--Public Meeting / Regular Board Meeting.
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3.B. Approval of Monthly Bills.
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4. Superintendent's Reports:
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4.A. Business Office reports/Review of Investments.
Presenter:
Moises Santiago, Business Manager
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4.A.1. Food Service Report.
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4.A.2. Zavala County Bank--Monthly District Financial Report.
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4.A.3. Lone Star Investment Pool Report.
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4.A.4. Daily Liquidity Accounts.
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4.A.5. Monthly Board Budget Report.
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4.A.6. Tax Collection Report.
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4.A.7. Maintenance Report.
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4.B. Student Insurance.
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5. Discussion and possible action to call the La Pryor Independent School District Board of Trustee Election for Tuesday, November 6, 2012 to be held at the La Pryor Community Building from 7:00 a.m. to 7:00 p.m.
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6. Discussion and possible action to approve Zavala County Appraisal District's Preliminary Budget.
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7. Discussion and possible action to approve FY 2011-2012 Budget Amendment #3.
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8. Discussion and possible action to approve football stadium lighting.
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9. Discussion and possible action on Avance/Head Start Program.
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10. Discussion and possible action on FAST Program.
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11. Discussion and possible action on Lease Agreement between the La Pryor ISD and Vida y Salud-Health Systems, Inc. for new health clinic.
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12. Update on Sewer Project.
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13. Zavala County WCID Annual Drinking Water Quality Report (informational).
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14. Update on District's TAKS and STAAR results.
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15. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.
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15.A. Discussion of Personnel Employment, Assignments and Resignations.
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15.B. Other personnel issues.
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16. Reconvene from closed session for possible action relevant to items covered during closed session.
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16.A. Discussion and possible action on Personnel Employment, Assignments and Resignations.
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17. Adjournment.
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18. Budget Workshop #1.
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