November 14, 2011 at 6:00 PM - Regular School Board Meeting
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I. CALL MEETING TO ORDER
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II. MOMENT OF SILENCE
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III. ROLL CALL
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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.)
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V. DISTRICT REPORTS:
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V.1. Financial Reports:
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V.1.A. Portfolio Report
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V.1.B. Tax Collection Report
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V.1.C. Summary Revenue and Expenditure Status Reports
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V.1.D. Monthly Disbursements
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V.2. Comptroller’s Leadership Circle Gold Star Award
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V.3. Highly Qualified Teacher Report
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VI. CONSENT AGENDA:
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VI.1. Consider and Approve Minutes for Meeting/s held on October 17, 2011 and October 24, 2011.
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VI.2. Consider and Approve Budget Amendment #5 for Fiscal Year 2011-2012.
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VI.3. Consider and Approve Ad Valorem Tax Refunds for the Month of November, 2011.
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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. |
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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).
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VI.6. Consider and Approve the Annual Investment Report for Fiscal Year 2009–2010.
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VI.7. Consider and Ratify the Master Service Agreement with TASB for Environmental Services for the 2011 - 2012 School Year
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VI.8. Consider and Approve the Addition of Migrant Club Sponsor to the Salary Supplement List for the 2011 - 2012 School Year
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VI.9. Consider and Approve Revisions of Policy EIA (Local) - First Reading.
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VI.10. Consider and Approve the Los Fresnos CISD Technology Plan, 2012-2013.
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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).
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VI.12. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2011-2012 School Year.
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VI.13. Consider and Approve Board Out-of-Town Travel:
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VI.13.A. TASB Legal Seminar
South Padre Island - November 19, 2011 |
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VII. ACTION ITEMS:
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VII.1. Discuss and Take Possible Action to Nominate Dr. Eliseo Ruiz for the Dolly Vinsant Memorial Foundation Board of Directors.
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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:
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VIII. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code
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VIII.1. Discuss all Items as Appropriate on Personnel Recommendations.
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VIII.2. Consultation with Board Attorney Regarding Cause No. 2011-FCL-00722; Aguirre v. Los Fresnos CISD.
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VIII.3. Consultation with Legal Counsel Regarding Legal Issues Pertaining to SB 100 and Possible Election Changes.
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IX. ADJOURNMENT
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X. PLEDGE OF ALLEGIANCE
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X.1. Presentation of Colors by the Los Fresnos High School NJROTC
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XI. Budget Adjustments
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XII. Staff Development Providers
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XIII. Teacher/s
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XIV. Diagnostician
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XV. Consultation with Legal Counsel to Discuss Contemplated Resolution Concerning Litigation Related to the School Finance System.
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XVI. OPEN SESSION:
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XVI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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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.
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XVIII. ANNOUNCEMENTS
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