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January 16, 2012 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. PLEDGE OF ALLEGIANCE
II. MOMENT OF SILENCE
III. ROLL CALL
IV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:
IV.1. Annual Performance Report
            •  Academic Excellence Indicator System Report for 2010-2011 (A.E.I.S.)
V. DISTRICT PRESENTATIONS:
V.1. Los Fresnos High School State Honor Band Members
V.2. School Board Recognition - "Helping Our Kids Shine"
VI. DISTRICT REPORTS:
VI.1. Financial Reports:
VI.1.A. Portfolio Report
VI.1.B. Tax Collection Report
VI.1.C. Monthly Disbursements
VI.1.D. Budget Adjustments
VII. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code
VII.1. Discuss all Items as Appropriate on Personnel Recommendations.
VII.2. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Possible Resolution with  Olmito Water Supply Corporation, Inc.
VIII. OPEN SESSION:
VIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
IX. ANNOUNCEMENTS
X. ADJOURNMENT
XI. CALL MEETING TO ORDER
XII. RECESS
XIII. Auditor's Report and Financial Statements
XIV. Summary Revenue and Expenditure Status Reports
XV. 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.)
XVI. CONSENT AGENDA:
XVI.1. Consider and Approve Minutes for Meeting/s held on December 12, 2011.
XVI.2. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2011-2012 School Year.
XVI.2.A. Insurance Consultants
XVII. ACTION ITEMS:
XVII.1. Discuss and Take Action as Necessary to Approve the Agreement Between the Olmito Water Supply Corporation and Los Fresnos CISD.
XVII.2. Discuss and Take Action to Approve a Stipend for the Acting Police Chief.
XVII.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:
XVII.3.A. Teacher/s
XVIII. Discuss and Take Action as Necessary to Approve the Auditor's Report and Financial Statements for the Fiscal Year Ended August 31, 2011.

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