January 14, 2014 at 6:30 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. Recognition of Football Team.
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3. Recognition of School Board Members in honor of School Board Recognition month.
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4. Public Comment Period.
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5. Consent Agenda.
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5.A. Approval of Minutes.
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5.A.1. December 4, 2013 - Special Board Meeting.
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5.A.2. December 10, 2013 - Regular Board Meeting.
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5.B. Approval of Monthly Bills.
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6. Staff Reports - Directors, Principals and Counselors.
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6.A. Student Activities.
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6.B. School Operations.
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7. Superintendent's Report.
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7.A. Business Office Reports / Review of Investments.
Presenter:
Moises Santiago, Business Manager
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7.A.1. Food Service Report.
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7.A.2. Zavala County Bank - Monthly District Financial Report.
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7.A.3. Lone Star Investment Pool Report.
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7.A.4. Daily Liquidity Accounts.
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7.A.5. Monthly Board Budget Report.
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7.A.6. Tax Collection Report.
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7.A.7. Maintenance Report.
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7.A.8. Enrollment / Attendance.
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7.A.9. Student Activity Accounts.
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8. Discussion and possible action on Budget Amendment #1.
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9. Discussion and possible action to amend La Pryor ISD 2013-2014 School Calendar.
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10. Special Programs Update.
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11. Zavala County Education District (ZCED) Update.
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12. Closed Session: Adjourn to Closed Session pursuant to Texas Government Code § 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 §551.071 (Consultation with Attorney), specifically to discuss:
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12.A. Professional Contract Recommendations.
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12.B. Other personnel employment issues.
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13. Reconvene from closed session for possible action relevant to items covered in closed session.
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13.A. Discussion and take possible action on items discussed in Closed Session.
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14. Adjournment.
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