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November 14, 2011 at 6:00 PM - Regular School Board Meeting

Agenda
I. CALL MEETING TO ORDER
II. MOMENT OF SILENCE
III. ROLL CALL
IV. PUBLIC AUDIENCE: (Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
V. DISTRICT REPORTS:
V.1. Financial Reports:
V.1.A. Portfolio Report
V.1.B. Tax Collection Report
V.1.C. Summary Revenue and Expenditure Status Reports
V.1.D. Monthly Disbursements
V.2. Comptroller’s Leadership Circle Gold Star Award
V.3. Highly Qualified Teacher Report
VI. CONSENT AGENDA:
VI.1. Consider and Approve Minutes for Meeting/s held on October 17, 2011 and October 24, 2011.
VI.2. Consider and Approve Budget Amendment #5 for Fiscal Year 2011-2012.
VI.3. Consider and Approve Ad Valorem Tax Refunds for the Month of November, 2011.
VI.4. Consider and Take Possible Action Regarding Trustee Election Date Change Pursuant to Authorizations and Requirements of Senate Bill 100.
Considerar y Posiblemente Tomar Acción con Respecto a la Fecha del día de las Elecciones con las Autorizaciones y los Requisitos de SB 100.
VI.5. Consider and Approve Resolution Authorizing Superintendent to Notify Comptroller of District's Authority to Exercise Power of Eminent Domain, as Required by Government Code Section 2206.101(b).
VI.6. Consider and Approve the Annual Investment Report for Fiscal Year 2009–2010.
VI.7. Consider and Ratify the Master Service Agreement with TASB for Environmental Services for the 2011 - 2012 School Year
VI.8. Consider and Approve the Addition of Migrant Club Sponsor to the Salary Supplement List for the 2011 - 2012 School Year
VI.9. Consider and Approve Revisions of Policy EIA (Local) - First Reading.
VI.10. Consider and Approve the Los Fresnos CISD Technology Plan, 2012-2013.
VI.11. Consider and Approve Authorization for the Administration to File Universal Service Administrative Corporation's E-Rate Form 470 for E-Rate Funding Year 2012 (July 1, 2012 through June 30, 2013).
VI.12. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2011-2012 School Year.
VI.13. Consider and Approve Board Out-of-Town Travel:
VI.13.A. TASB Legal Seminar
South Padre Island - November 19, 2011
VII. ACTION ITEMS:
VII.1. Discuss and Take Possible Action to Nominate Dr. Eliseo Ruiz for the Dolly Vinsant Memorial Foundation Board of Directors.
VII.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2011-2012 School Year:
VIII. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code
VIII.1. Discuss all Items as Appropriate on Personnel Recommendations.
VIII.2. Consultation with Board Attorney Regarding Cause No. 2011-FCL-00722; Aguirre v. Los Fresnos CISD.
VIII.3. Consultation with Legal Counsel Regarding Legal Issues Pertaining to SB 100 and Possible Election Changes.
IX. ADJOURNMENT
X. PLEDGE OF ALLEGIANCE
X.1. Presentation of Colors by the Los Fresnos High School NJROTC
XI. Budget Adjustments
XII. Staff Development Providers
XIII. Teacher/s
XIV. Diagnostician
XV. Consultation with Legal Counsel to Discuss Contemplated Resolution Concerning Litigation Related to the School Finance System.
XVI. OPEN SESSION:
XVI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XVII. Discuss and Take Possible Action to Adopt a Resolution to Join Unincorporated Association Concerning the Texas School Finance System and Potential Litigation to Protect the Taxpayers and School Children of Texas.
XVIII. ANNOUNCEMENTS

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