November 15, 2012 at 6:00 PM - Public Hearing / Regular Board Meeting

1. 6:00 p.m. - Public Hearing to discuss the 2010-2011 School FIRST Rating.

1.A. Convene Public Hearing.

1.B. Presentation by Superintendent and Business Manager on 2010-2011 School FIRST Rating.

1.C. Public Comments on 2010-2011 School FIRST Rating.

1.D. Discussion by Trustees.

1.E. Close Public Hearing.

2. Call to Order.

2.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.

2.B. Moment of Silence.

2.C. Pledge of Allegiance to the Flag of the United States of America.

3. Canvass early voting and election day results for the Board of Trustees Election held on November 6, 2012; consider the election judge's report and declare the winners of the trustee election.

4. Administration of the Trustee Oath of Office.

5. Reorganization of Board of Trustees:

5.A. Election of President.

5.B. Election of Vice-President.

5.C. Election of Secretary.

5.D. Approval of Board President, Vice-President and Secretary for Bank deposit signature cards.

6. Public Comment Period.

7. Consent Agenda.

7.A. Approval of Minutes.

7.A.1. October 16, 2012--Regular Board Meeting.

7.B. Approval of Monthly Bills.

8. Staff Reports - Directors, Principals and Counselors.

8.A. Student Activities.

8.B. School Operations.

9. Superintendent's Report.

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

9.A.1. Food Service Report.

9.A.2. Zavala County Bank--Monthly District Financial Report.

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

9.A.4. Daily Liquidity Accounts.

9.A.5. Monthly Board Budget Report.

9.A.6. Tax Collection Report.

9.A.7. Maintenance Report.

9.A.8. Enrollment/Attendance.

10. Discuss and approve FFA Stock Show Proposal.

11. Discuss and approve La Pryor Elementary Campus Improvement Plan.

12. Discuss and approve La Pryor High School Campus Improvement Plan.

13. Discussion and possible action to approve second reading of Policy Update 95, affecting local policies:

13.A. AB (LOCAL):  District Name.

13.B. DFBB (LOCAL):  Term Contracts - Nonrenewal.

13.C. DFE (LOCAL):  Termination of Employment - Resignation.

13.D. DGBA (LOCAL):  Personnel - Management Relations - Employee Complaints/Grievances.

13.E. EIE (LOCAL):  Academic Achievement - Retention and Promotion.

13.F. FNG (LOCAL):  Student Rights and Responsibilities - Student and Parent Complaints/Grievances.

13.G. GF (LOCAL):  Public Complaints.

14. 2011-2012 T.E.A. "Progress Effectiveness Review" Report.

15. Report on PBMAS.

16. Report on FAST report.

17. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.

17.A. Discussion of Personnel Employment, Assignments and Resignations.

17.B. Other personnel issues.

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

18.A. Discussion and possible action on personnel employment, assignments and resignations.

19. Adjournment.