January 23, 2019 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.

1.D. Public Forum Comment

1.E. Consent Agenda.

1.E.1. Approval of minutes
December 19, 2018 Public/Regular Board Meeting.

1.E.2. Approval of monthly bills

1.E.3. Staff Report, Federal Programs Director, HS Principal, Elem. Principal, District Counselor, Special Ed/504, At Risk Coordinator, Technology, Athletic Director.

1.E.4. Superintendent's Report.
       Business Office Reports/Review of investments
       Presenter: Rebecca Garcia

1.E.4.a. Zavala County Bank

1.E.4.b. Investment Report

1.E.4.c. Monthly Board Budget Report

1.E.4.d. Lone Star

1.E.4.e. Tax Collection Report

1.E.4.f. Student Activity Report

1.E.4.g. Food Service

1.E.4.h. Budget Amendment

2. Discuss and possible action to approve the audit report year ending August 31, 2018.

3. Discuss and possible action to approve local policy update LDU 112.

4. Discuss and possible action to review and adopt the Superintendents evaluation document for 2018-2019.

5. Discuss and possible action to approve the hiring of a part time probationary officer for LPISD.

6. Discuss and possible action to approve tax refunds

7. Closed Session: adjourn to closed Session pursuant of Texas Government Code 5451.074 (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 5510071 (Consultation with Attorney), specifically to discuss:
  A.  Discussion of Personnel Employment, Assignments, and Resignations.
  B.  Other Personnel Employment Issues. 

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

9. Adjournment