September 10, 2013 at 6:30 PM - Regular Board Meeting
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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. July 30, 2013--Budget Workshop #2.
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3.A.2. August 6, 2013-Regular Board Meeting.
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3.A.3. August 20, 2013-Public Hearing/Special 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 Report.
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5.A. Business Office report/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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5.A.9. Student Activity Accounts.
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6. Discuss and take action on the Elementary Campus Improvement Plan (CIP).
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7. Discuss and take action on the High School Campus Improvement Plan (CIP).
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8. Discuss and take action on the District's Special Programs Plan.
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9. Discuss and take action on 2012-2013 Final Budget Amendment.
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10. Discuss and take action on a Resolution of the Board Regarding Review of the Investment Program - CDA (Local).
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11. Discuss and take action on a Resolution of the Board to Designate Investment Officers.
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12. Discuss and take action on 2013 Race To The Top "Memorandum of Understanding.".
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13. Legal Updates.
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14. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee), and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss:
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14.A. Professional Contract Recommendations.
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14.B. Other personnel employment issues.
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15. Reconvene from closed session for possible action relevant to items covered during closed session.
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15.A. Discuss and take possible action on items discussed in Closed Session.
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16. Adjournment.
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