July 25, 2011 at 6:00 PM - Special Called Board Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. ACTION ITEMS:

V.1. Discuss and Take Action as Necessary to Propose an Ad Valorem Property Tax Rate for the 2011 Tax Year and Set Date for Budget and Tax Hearing.

V.2. Discuss and Take Action as Necessary to Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD and Brownsville ISD for the Delivery of Adult Continuing Education for the 2011-2012 School Year.

V.3. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2011-2012 School Year:

V.3.A. Teacher/s

VI. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code

VI.1. Discuss All Items as Appropriate on Personnel Recommendations.

VII. OPEN SESSION:

VII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

VIII. ANNOUNCEMENTS

IX. ADJOURNMENT

X. Discuss and Take Action as Necessary to Approve Agreements/Contracts for Professional Services for the 2011-2012 School Year:

X.1. Financial Consultant

XI. Assistant Principal

XII. Private Consultation with the Board's Attorney.