August 17, 2011 at 6:30 PM - Regular Board Meeting/Budget Workshop #2

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. Discussion of developing the calendar and eligibility professional criteria for the superintendent search - TASB.

4. Superintendent's Report.

4.A. Business Office report/Review of Investments.

4.A.1. Zavala County Bank--Monthly District Financial Report.

4.A.2. Lone Star Investment Pool Report.

4.A.3. Daily Liquidity Accounts.

4.A.4. Monthly Board Budget Report.

4.A.5. Tax Collection Report.

5. Consent Agenda.

5.A. Approval of Minutes.

5.A.1. July 8, 2011 - Special Board Meeting.

5.A.2. July 19, 2011 - Regular Board Meeting.

5.A.3. July 28, 2011 - Special Board Meeting.

5.B. Approval of Monthly Bills.

6. Consideration and possible action to approve Local District Update 90, affecting policies:

6.A. BBD (LOCAL): Board Members - Training and Orientation.

6.B. BBI (LOCAL): Board Members - Technology Resources and Electronic Communications.

6.C. CQ (LOCAL): Technology Resources.

6.D. CY (LOCAL): Intellectual Property.

6.E. EFE (LOCAL): Instructional Resources - Copyrighted Material.

6.F. EI (LOCAL): Academic Achievement.

6.G. FMH (LOCAL): Student Activities - Commencement.

6.H. FNC (LOCAL): Student Rights and Responsibilities - Student Conduct.

6.I. FNCE (LOCAL): Student Conduct - Personal Telecommunications/Electronic Devices.

7. Consideration to approve a Certified Agenda of the proceeding of each Executive (Closed) Sessions.

8. 2nd Budget Workshop.

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

9.A. Discussion of Personnel Employment, Nonrenewals, Assignments, Terminations, Suspensions and Resignations.

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

10.A. Discussion and possible action on personnel employment, nonrenewals, terminations and resignations.

11. Adjournment.