October 16, 2012 at 6:00 PM - Regular Board Meeting
Agenda |
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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. September 18, 2012 - Regular Board Meeting.
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3.B. Approval of Monthly Bills.
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4. Staff Reports - Directors, Principals and Counselors.
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4.A. Student Activities.
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4.B. School Operations.
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5. Superintendent's Reports:
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5.A. Business Office reports/Review of Investments.
Presenter:
Moises Santiago, Business Manager
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5.A.1. Food Service Report.
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5.A.2. Zavala County Bank--Monthly District Financial Report.
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5.A.3. Lone Star Investment Pool Report.
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5.A.4. Daily Liquidity Accounts.
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5.A.5. Monthly Board Budget Report.
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5.A.6. Tax Collection Report.
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5.A.7. Maintenance Report.
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5.A.8. Enrollment/Attendance.
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6. Discussion and possible action concerning RFP0913-01 for the purchase of a 2013 Chevy 1500 Suburban.
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7. Discussion and possible action concerning the additions, revisions and deletions in Board Policy Update 95, affecting local policies:
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7.A. AB (LOCAL): District Name.
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7.B. DFBB (LOCAL): Term Contracts - Nonrenewal.
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7.C. DFE (LOCAL): Termination of Employment - Resignation.
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7.D. DGBA (LOCAL): Personnel-Management Relations - Employee Complaints/Grievances.
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7.E. EIE (LOCAL): Academic Achievement - Retention and Promotion.
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7.F. FNG (LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances.
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7.G. GF (LOCAL): Public Complaints.
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8. Discussion and possible action to revise policy BE (Local) addressing Rules of Order.
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9. Discuss and approve "Race To The Top" Grant participation.
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10. Discuss 2011-2012 T.E.A. Program Effectiveness Review Report.
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11. Report on PBMAS Report.
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12. Report on FAST Report.
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13. Sewer project update.
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14. Discussion and possible action regarding changing the November 20, 2012 Regular Board Meeting to November 13, 2012 due to theThanksgiving Break (early release).
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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 concerning Personnel Employment, Assignments and Resignations.
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17. Adjournment.
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