December 18, 2012 at 6:00 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. Consent Agenda.

3.A. Approval of Minutes.

3.A.1. November 15, 2012--Public Hearing / Regular Board Meeting.

3.B. Approval of Monthly Bills.

4. Staff Reports - Directors, Principals and Counselors.

4.A. Student Activities.

4.B. School Operations.

5. Superintendent's Report.

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

5.A.1. Food Service Report.

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

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

5.A.4. Lone Star Investment Pool 1st Quarter Report.

5.A.5. Daily Liquidity Accounts.

5.A.6. Monthly Board Budget Report.

5.A.7. Tax Collection Report.

5.A.8. Maintenance Report.

5.A.9. Enrollment/Attendance.

6. Discussion and possible action on Budget Amendment #1 for the 2012-2013 school year.

7. Discussion and possible action on La Pryor ISD Technology Plan for 2013-2017.

8. Texas Taxpayer and Student Finances Coalition (TTSFC) School Finance Trial Courtroom update.

9. Update on sewer system.

10. Report on whether each Trustee has completed, or is deficient in, the training hours required to be completed as of the date of the meeting. (To be presented at the meeting)

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

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

11.B. Other personnel issues.

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

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

13. Adjournment.