February 27, 2019 at 6:00 PM - Public Hearing/Regular Board Meeting
Agenda |
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1. 6:00 PM: Public TAPR Texas Academic Performance Report
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1.A. Convene Public Hearing
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1.B. Presentation by: Reina Gallegos
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1.C. Public comments on: Texas Academic Performance Report.
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1.D. Close Public Hearing on: Texas Academic Performance Report.
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2. Regular Board Meeting Called to order at 6:30pm
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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:
January 23, 2019 Regular Board Meeting. |
4.B. Approval of Monthly Bills
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4.C. Staff reports: Federal Programs, High School Principal, Elementary Principal, Counselor Report, At-Risk/Behavior Coordinator, Special Ed,Technology Director, Athletic Director.
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4.D. Superintendent's Report.
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4.D.1. Business Office Reports / Review of Investments.
Presenter:
Rebecca Garcia, Business Manager
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4.D.1.a. Zavala County Bank
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4.D.1.b. Investment Report.
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4.D.1.c. Lone Star Investment Pool Report.
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4.D.1.d. Monthly Board Budget Report.
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4.D.1.e. Tax Collection Report.
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4.D.1.f. Student Activity Report
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4.D.1.g. Food Service
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4.D.1.h. Budget Amendment
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5. Information only: PFM Financial Advisors David Gonzalez.
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6. Information Only: Superintendent's New York Trip.
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7. Discuss and possible action to approved proposed 2019-2020 School Calendar.
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8. Discuss and possible action on Tax Refund.
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9. Closed Session adjourn to closed Session pursuant of Texas Government Code 5451.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; and/or Texas Government Code 5510071 (consultation with Attorney), specifically to discuss: Personnel, Resignations, and other personnel items.
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9.A. Discussion of Personnel Employment, Assignments & Contracts for: H.S. Principal, Elementary Principal, Federal Programs Director, Business Manager, Technology Director, Secondary Counselor, Elementary At-Risk Behavioral Coordinator and Athletic Director.
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10. Reconvene from closed session for possible action relevant to items covered in closed session.
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11. Adjournment.
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