February 16, 2010 at 6:30 PM - Regular 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. Presentation by Zavala County Water Control and Improvement District #1.

4. Consideration and possible action to approve Engineering & Surveying proposal by Guzman & Muñoz Engineering & Surveying, Inc.

5. 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.

5.A. Discussion of substitute applicants.

5.B. Discussion of employment of new personnel.

5.C. Other personnel issues.

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

6.A. Consideration and possible action to approve substitute applicants.

6.B. Consideration and possible action to approve employment of new personnel.

6.C. Consideration and possible action to approve other personnel issues.

7. Consent Agenda.

7.A. Approval of Minutes.

7.A.1. January 26, 2010 - Regular Board Meeting.

7.B. Approval of Monthly Bills.

7.C. Monthly Board Budget Report.

7.D. Tax Collection Report.

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

7.F. Lone Star Investment Pool Report.

8. Superintendent's Report.

8.A. Elementary Principal's report.

8.B. Secondary Principal's report.

8.C. Business Office report/Review of Investments.

8.D. Food Service Report.

9. Consideration and possible action to approve 2009-2010 PDAS certified appraisers for the district.

10. Consideration and possible action to approve the Southwest CO-OP for the Visually Impaired contract.

11. Consideration and possible action to approve the Uvalde Regional Day School Program for the Deaf Special Education Shared Services Arrangement Agreement.

12. Consideration and possible action to take from the table, Policy Update 86, affecting (LOCAL) policies:

12.A. CFD (LOCAL):Accounting-Activity Funds Management.

12.B. CLB (LOCAL): Buildings, Grounds, and Equipment Management - Maintenance.

12.C. CV (LOCAL): Facilities Construction.

12.D. DGBA (LOCAL): Personnel-Management Relations-Employee Complaints/Grievances.

12.E. EIA (LOCAL): Academic Achievement-Grading/Progress Reports to Parents.

12.F. EIE (LOCAL): Academic Achievement - Retention and Promotion.

12.G. EIF (LOCAL): Academic Achievement - Graduation.

12.H. FDD (LOCAL): Admissions - Military Dependents.

12.I. FDE (LOCAL): Admissions - School Safety Transfers.

12.J. FEA (LOCAL): Attendance - Compulsory Attendance.

12.K. FEC (LOCAL): Attendance - Attendance for Credit.

12.L. FFAD (LOCAL): Wellness and Health Services - Communicable Diseases.

13. Adjournment.