February 10, 2015 at 6:30 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. January 13 , 2015 - Regular Board Meeting.

3.B. Approval of Monthly Bills.

3.C. Staff Reports - Directors, Principals and Counselors.

3.D. Superintendent's Report.

3.D.1. Business Office Reports / Review of Investments.

3.D.1.a. Zavala County Bank - Monthly District Financial Report.

3.D.1.b. Food Service Report.

3.D.1.c. Investment Report.

3.D.1.d. Lone Star Investment Pool Report.

3.D.1.e. Monthly Board Budget Report.

3.D.1.f. Tax Collection Report.

3.D.1.g. Maintenance Report.

3.D.1.h. Enrollment / Attendance.

3.D.1.i. Student Activity Accounts.

4. Tax Collection Update - Francesca Howland & Veronica Vasquez, Purdue Brandon Fielder Collins & Mott LLP

5. Discussion and possible action to approve the termination of the Contract for Agreement For Collection Services with the Zavala County Appraisal District effective February 28, 2015.

6. 2014 Property Value Study Update.

7. Legislative Update.

8. Public Education Grant (PEG) Update.

9. LPISD’s Federal Report Card Update.

10. Discussion and possible action to approve the DEIC’s recommendation of the La Pryor ISD’s “Mission Statement”, “Vision Statement”, “Values”, and “Belief Statements”.

11. Discussion and possible action to approve the Emergency Operations Plan (EOP).

12. Discussion and possible action to approve establishment of a Facilities Committee, Public Relations Committee, Extra-Curricular Committee.

13. Discussion and possible action to approve Policy Update 101.

14. Discussion and possible action to approve recommended changes to BE(LOCAL) subject matter “Regular Meetings” and “Notice To Members”.

15. Closed Session: Adjourn to Closed Session pursuant to Texas Government Code § 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 §551.071 (Consultation with Attorney), specifically to discuss:

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

15.A.1. Professional Contract Recommendations.

15.B. Other personnel employment issues.

16. Reconvene from closed session for possible action relevant to items covered in closed session.

16.A. Consider and take possible action on personnel employment, assignments and resignations.

16.B. Consider and take possible action on items discussed in Closed Session.

17. Adjournment.