May 21, 2013 at 6:00 PM - Regular Board Meeting
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1. Call to Order.
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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.
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1.B. Moment of Silence.
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1.C. Pledge of Allegiance to the Flag of the United States of America.
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2. Public Comment Period.
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3. Consent Agenda.
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3.A. Approval of Minutes.
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3.A.1. April 16, 2013--Regular Board Meeting.
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3.B. Approval of Monthly Bills.
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4. Staff Reports - Directors, Principals and Counselors.
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4.A. Student Activities.
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4.B. School Operations.
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5. Superintendent's Report.
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5.A. Business Office report/Review of Investments.
Presenter:
Moises Santiago, Business Manager
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5.A.1. Food Service Report.
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5.A.2. Zavala County Bank--Monthly District Financial Report.
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5.A.3. Lone Star Investment Pool Report.
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5.A.4. Daily Liquidity Accounts.
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5.A.5. Monthly Board Budget Report.
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5.A.6. Tax Collection Report.
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5.A.7. Maintenance Report.
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5.A.8. Enrollment/Attendance.
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5.A.9. Student Activity Accounts.
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6. Zavala County Appraisal District Update and Q & A Session.
Presenter:
Chief Appraiser Yolanda Cervera
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7. Special Programs Update:
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7.A. Migrant
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7.B. Special Education
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8. State Assessment Report.
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8.A. 5th Grade
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8.B. 8th Grade
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8.C. Student Success Initiative
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9. Texas Education Agency Monitoring and Interventions Update (Year after Onsite Follow-Up).
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10. Consideration and possible action to approve Beginning - Ending Dates for the 2013- 2014 school year.
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11. Consideration and possible action to approve Special Education Shared Service Agreement for the San Antonio Special Programs Co-op.
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12. Consideration and possible action to approve Resolution of the Board of Directors of La Pryor ISD for the San Antonio Special Programs Co-op.
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13. Consideration and possible action to approve LPISD School Health Advisory (SHAC) proposal.
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14. Consideration and possible action to approve the 2013 La Pryor ISD Board of Trustees Budget Workshop Calendar.
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15. Sewer Project Update.
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16. Legislative Update.
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17. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee), and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss:
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17.A. Professional Contract Recommendations.
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17.B. Other personnel employment issues.
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18. Reconvene from closed session for possible action relevant to items covered during closed session.
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18.A. Discuss and take possible action on items discussed in Closed Session.
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19. Adjournment.
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