October 20, 2009 at 6:00 PM - Regular

1. Public Hearing to discuss the 2009 School FIRST. The Regular Board meeting to immediately follow the conclusion of the Public Hearing.

2. Call to Order.

2.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.

2.B. Moment of Silence.

2.C. Pledge of Allegiance to the Flag of the United States of America.

3. Public Comment Period.

4. Presentation by La Pryor High School students.

5. Consideration and possible action to approve TASB Lone Star Investment Pool Resolution.

6. Consideration and possible action to approve TASB Energy Cooperative Resolution.

7. Consideration and possible action to approve Energy Interlocal Agreement.

8. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074. Discussion of Personnel Employment, Assignments, Suspensions, and Resignations.

8.A. Discuss employment recommendations.

8.B. Discussion of other personnel issues.

8.C. Discussion of substitutes for school year 2009-2010.

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

9.A. Consideration and possible action to approve employment recommendations.

9.B. Consideration and possible action to approve other personnel issues.

9.C. Consideration and possible action to approve substitutes for school year 2009-2010.

10. Consent Agenda.

10.A. Approval of Minutes.

10.A.1. June 9, 2009-Special Board Meeting.

10.A.2. June 16, 2009-Regular Board Meeting.

10.A.3. August 18, 2009 - Regular Board Meeting.

10.A.4. August 27, 2009 - Special Board Meeting.

10.A.5. September 15, 2009 - Regular Board Meeting.

10.B. Approval of Monthly Bills.

10.C. Monthly Board Budget Report.

10.D. Tax Collection Report.

10.E. Zavala County Bank--Monthly District Financial Report.

11. Consideration and possible action to approve Trustees' facilities walk through.

12. Consideration and possible action to approve Frost National Bank as the custodian of securities pledged to the District.

13. Consideration and possible action to authorize the Superintendent to draft a fund-raising policy.

14. Consideration and possible action to approve 2010 nominee(s) for Zavala County Appraisal Board.

15. Superintendent's Report.

15.A. TASB Leadership Times.

15.B. Nursing Services.

15.C. Cafeteria Services.

15.C.1. Meal Revenues.

15.D. Athletic Director's report.

15.E. Elementary Principal's report.

15.F. Secondary Principal's report.

15.G. Special Ed Director's report.

15.H. Business Office report.

16. Adjournment.