August 19, 2008 at 7:00 PM - Regular

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

3.A. Pursuant to section 551.074 of the Texas Gov’t Code, Discussion of Personnel Employment, Assignments, Suspensions, and Resignations.

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

4.A. Consideration and possible action on Personnel Employment, Assignments, Suspensions and Resignations.

5. Consent Agenda.

5.A. Approval of Monthly Bills.

5.B. Monthly Board Budget Report.

5.C. Tax Collection Report.

5.D. Zavala County Bank--Monthly District Financial Report.

5.E. Consideration and possible approval of 2007-2008 Final Budget Amendment. (To be presented at meeting)

6. Consideration and possible approval of the 2008 Certified Tax Roll.

7. Consideration and possible approval of the 2008-2009 school year budget.

8. Consideration and possible approval of the 2008-2009 Maintenance and Operation rate of $1.17.

9. Consideration and possible approval of the 2008-2009 Interest and Sinking rate of $0.16 cents.

10. Consideration and possible approval of 2008-2009 total tax rate of $1.33.

11. Presentation by Coleman, Horton & Company, LLP.

12. Approval to call the La Pryor ISD Board of Trustee Election for Tuesday, November 04, 2008 to be held at the La Pryor Community Building from 7:00 a.m. to 7:00 p.m.

13. Approval of Early Voting and Election Judges and Clerks for the November 4th, 2008 La Pryor ISD Board of Trustee Election.

14. Report on Board training hours. (To be presented at the meeting)

15. Consideration and possible approval of amending Policy BE (Local)--Change the meeting place to the Board Room, Hwy 57.

16. Presentation and possible approval of Resolution and Annual Investment Report for 2007-2008 school year in accordance with Policy CDA (Local) and (Legal).

17. Adjournment.