August 28, 2012 at 6:00 PM - Public Hearing / Regular Board Meeting
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1. 6:00 p.m.: Public Hearing on Budget and Tax Rate for the 2012-2013 year.
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1.A. Convene Public Hearing.
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1.B. Presentation by Superintendent and Business Manager on Budget and Tax Rate.
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1.C. Public comments on official budget and tax rate.
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1.D. Close Public Hearing.
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2. Call to Order.
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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.
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2.B. Moment of Silence.
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2.C. Pledge of Allegiance to the Flag of the United States of America.
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3. Public Comment Period.
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4. Consent Agenda.
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4.A. Approval of Minutes.
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4.A.1. July 25, 2012--Regular Board Meeting / Budget Workshop #1.
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4.A.2. August 1, 2012 - Special Board Meeting / Budget Workshop #2.
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4.B. Approval of Monthly Bills.
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5. Discussion and possible action to adopt District official budget for the 2012-2013 fiscal year.
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6. Discussion and possible action to adopt the Resolution setting the Maintenance & Operations Tax Rate at $1.17 and the Interest & Sinking Rate at $0.10.
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7. Staff Reports: Directors, Principals and Counselors.
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7.A. Student Activities.
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7.B. School Operations.
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8. Superintendent's Reports:
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8.A. Business Office reports/Review of Investments.
Presenter:
Moises Santiago, Business Manager
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8.A.1. Food Service Report.
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8.A.2. Zavala County Bank--Monthly District Financial Report.
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8.A.3. Lone Star Investment Pool Report.
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8.A.4. Daily Liquidity Accounts.
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8.A.5. Monthly Board Budget Report.
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8.A.6. Tax Collection Report.
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8.A.7. Enrollment.
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8.A.8. Maintenance Report.
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9. Discussion and possible on LPISD Migrant Education Program: Identification and Recruitment Action Plan.
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10. Discussion and possible action on LPISD Migrant Education Program: Priority for Services Action Plan.
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11. Discussion and possible action to select Delegate and Alternate to the 2012 TASB Delegate Assembly at the TASA/TASB Convention in September.
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12. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.
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12.A. Discussion of Personnel Employment, Assignments and Resignations.
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12.B. Other personnel issues.
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13. Reconvene from closed session for possible action relevant to items covered during closed session.
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13.A. Discussion and possible action on Personnel Employment, Assignments and Resignations.
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14. Adjournment.
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