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. ¶

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 attached document — see the Documents section above.

1.B. Moment of Silence. ¶

Moment of Silence.

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1 attached document — see the Documents section above.

1.C. Pledge of Allegiance to the Flag of the United States of America. ¶

Pledge of Allegiance to the Flag of the United States of America.

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1 attached document — see the Documents section above.

10. Discussion and possible action to approve request for proposals for district architect needs. ¶

rfp
auto

Discussion and possible action to approve request for proposals for district architect needs.

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1 attached document — see the Documents section above.

11. Discussion and possible action to approve RFP (BID# 0912-02) for the purchase of band instruments. ¶

rfp
auto

Discussion and possible action to approve RFP (BID# 0912-02) for the purchase of band instruments.

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1 attached document — see the Documents section above.

12. Discussion and possible action to approve the IRS Closing Audit Report for tax year 2008. ¶

Discussion and possible action to approve the IRS Closing Audit Report for tax year 2008.

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1 attached document — see the Documents section above.

13. Discussion and possible action to approve FY2011-2012 Budget Amendment #1. ¶

budget
auto

Discussion and possible action to approve FY2011-2012 Budget Amendment #1.

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1 attached document — see the Documents section above.

14. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074. Discussion of Personnel Employment, Assignments, Suspensions, and Resignations. ¶

Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074. Discussion of Personnel Employment, Assignments, Suspensions, and

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1 attached document — see the Documents section above.

14.A. Discussion of Personnel Employment, Assignments, Suspensions and Resignations. ¶

Discussion of Personnel Employment, Assignments, Suspensions and Resignations.

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1 attached document — see the Documents section above.

14.A.1. Discussion of employment of personnel. ¶

Discussion of employment of personnel.

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1 attached document — see the Documents section above.

14.A.2. Discussion to terminate custodian Jose Luis Perez. ¶

Discussion to terminate custodian Jose Luis Perez.

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1 attached document — see the Documents section above.

14.B. Discussion to provide pay raise to exempt employees. ¶

Discussion to provide pay raise to exempt employees.

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1 attached document — see the Documents section above.

14.C. Other personnel issues. ¶

Other personnel issues.

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1 attached document — see the Documents section above.

15.A. Discussion and possible action on personnel employment, assignments, suspensions and resignations. ¶

Discussion and possible action on personnel employment, assignments, suspensions and resignations.

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1 attached document — see the Documents section above.

15.A.1. Discussion and possible action on employment of personnel. ¶

Discussion and possible action on employment of personnel.

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1 attached document — see the Documents section above.

15.A.2. Discussion and possible action to terminate custodian Jose Luis Perez. ¶

Discussion and possible action to terminate custodian Jose Luis Perez.

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1 attached document — see the Documents section above.

15.B. Discussion and possible action to approve pay raises for exempt employees. ¶

Discussion and possible action to approve pay raises for exempt employees.

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1 attached document — see the Documents section above.

2. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074. ¶

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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1 attached document — see the Documents section above.

2.A. Discuss employment of Benny Hernandez as Superintendent of Schools and approve Term contract. ¶

Discuss employment of Benny Hernandez as Superintendent of Schools and approve Term contract.

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1 attached document — see the Documents section above.

2.B. Discuss employment of Shirley Hernandez as school clerk. ¶

Discuss employment of Shirley Hernandez as school clerk.

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

3.A. Discussion and possible action to approve employment of Benny Hernandez as Superintendent of Schools and approve Term contract. ¶

Discussion and possible action to approve employment of Benny Hernandez as Superintendent of Schools and approve Term contract.

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1 attached document — see the Documents section above.

3.B. Discussion and possible action to approve the employment of Shirley Hernandez as a school clerk. ¶

Discussion and possible action to approve the employment of Shirley Hernandez as a school clerk.

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1 attached document — see the Documents section above.

4. Public Comment Period. ¶

Public Comment Period.

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1 attached document — see the Documents section above.

5. Superintendent's Reports: ¶

Superintendent's Reports:

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1 attached document — see the Documents section above.

5.A. Business Office reports/Review of Investments. ¶

Business Office reports/Review of Investments.

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1 attached document — see the Documents section above.

5.A.1. Food Service Report. ¶

Food Service Report.

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1 attached document — see the Documents section above.

5.A.2. Zavala County Bank--Monthly District Financial Report. ¶

Zavala County Bank--Monthly District Financial Report.

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1 attached document — see the Documents section above.

5.A.3. Lone Star Investment Pool Report. ¶

Lone Star Investment Pool Report.

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1 attached document — see the Documents section above.

5.A.4. Lone Star Investment Pool Quarterly Statement. ¶

Lone Star Investment Pool Quarterly Statement.

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1 attached document — see the Documents section above.

5.A.5. Daily Liquidity Accounts. ¶

Daily Liquidity Accounts.

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1 attached document — see the Documents section above.

5.A.6. Monthly Board Budget Report. ¶

Monthly Board Budget Report.

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1 attached document — see the Documents section above.

5.A.7. Tax Collection Report. ¶

Tax Collection Report.

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1 attached document — see the Documents section above.

6.A.1. November 10, 2011--Special Board Meeting. ¶

November 10, 2011--Special Board Meeting.

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1 attached document — see the Documents section above.

6.A.2. November 15, 2011--Regular Board Meeting. ¶

November 15, 2011--Regular Board Meeting.

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1 attached document — see the Documents section above.

6.A.3. November 22, 2011--Special Board Meeting. ¶

November 22, 2011--Special Board Meeting.

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1 attached document — see the Documents section above.

6.B. Approval of Monthly Bills. ¶

Approval of Monthly Bills.

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1 attached document — see the Documents section above.

7. Discussion and possible action to approve Second Reading of Policy Update 91, affecting local policies: ¶

Discussion and possible action to approve Second Reading of Policy Update 91, affecting local policies:

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1 attached document — see the Documents section above.

7.A. CDA (LOCAL): Other Revenues - Investments ¶

isd_policy
auto

CDA (LOCAL): Other Revenues - Investments

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1 attached document — see the Documents section above.

7.B. CMD (LOCAL): Equipment and Supplies Management - Instructional Materials Care and Accounting ¶

textbook_curriculum
isd_policy
auto

CMD (LOCAL): Equipment and Supplies Management - Instructional Materials Care and Accounting

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1 attached document — see the Documents section above.

7.C. CV (LOCAL): Facilities Construction ¶

isd_policy
auto

CV (LOCAL): Facilities Construction

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1 attached document — see the Documents section above.

7.D. DC (LOCAL): Employment Practices ¶

isd_policy
auto

DC (LOCAL): Employment Practices

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1 attached document — see the Documents section above.

7.E. DFBB (LOCAL): Term Contracts - Nonrenewal ¶

isd_policy
auto

DFBB (LOCAL): Term Contracts - Nonrenewal

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1 attached document — see the Documents section above.

7.F. EFAA (LOCAL): Instructional Materials - Selection and Adoption ¶

textbook_curriculum
isd_policy
auto

EFAA (LOCAL): Instructional Materials - Selection and Adoption

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1 attached document — see the Documents section above.

7.G. FFH (LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation ¶

isd_policy
auto

FFH (LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

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1 attached document — see the Documents section above.

7.H. FO (LOCAL): Student Discipline ¶

isd_policy
auto

FO (LOCAL): Student Discipline

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1 attached document — see the Documents section above.

8. Discussion and possible action to amend Board Policy BE (LOCAL): Board Meetings to change board meeting time to 6:00 p.m. ¶

isd_policy
auto

Discussion and possible action to amend Board Policy BE (LOCAL): Board Meetings to change board meeting time to 6:00 p.m.

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1 attached document — see the Documents section above.

9. Discussion and possible action to approve back to school health fair co-sponsored by Health and Human Services Commission. ¶

Discussion and possible action to approve back to school health fair co-sponsored by Health and Human Services Commission.

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1 attached document — see the Documents section above.

December 14, 2011 at 6:15 PM - Regular Board Meeting Meeting Type: Regular The Board of Trustees reserves the right to e ¶

December 14, 2011 at 6:15 PM - Regular Board Meeting Meeting Type: Regular The Board of Trustees reserves the right to e

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2 attached documents — see the Documents section above.

Documents (54)