February 13, 2012 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. DISTRICT RECOGNITIONS:

V.1. Spelling Bee Champ

VI. 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.)

VII. CONSENT AGENDA:

VII.1. Consider and Approve Minutes for Meeting/s held on January 16, 2012 and January 30, 2012.

VII.2. Consider and Adopt List of Qualified Broker/Dealers to Engage in Investment Transactions with the District in Accordance with Government Code Section 2256.025

VII.3. Consider and Approve Substantial Completion of the Wind and Solar Project at Los Fresnos United.

VII.4. Consider and Approve Change Order Number 1 and Substantial Completion of the Renewable Energy Technology Project at Los Fresnos United.

VII.5. Consider and Approve Substantial Completion of the Greenhouse at Los Fresnos United.

VII.6. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2011-2012 School Year.

VII.6.A. Staff Development Providers

VII.7. Discuss and Take Action as Necessary to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 91 - Second Reading.

VII.8. Discuss and Take Action as Necessary to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 92 - Second Reading.

VIII. ACTION ITEMS:

VIII.1. Discuss and Take Action to Adopt a Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities.

VIII.2. Discuss and Take Action to Approve District Vehicle Replacements.

VIII.3. Discuss and Take Action as Necessary to Award Contracts to E-Rate Vendors for Funding Year 2012 Pending Notification of Funding Commitments.

VIII.4. 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.4.A. Teacher/s

VIII.4.B. Counselor/s

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

IX.1. Discuss all Items as Appropriate on Personnel Recommendations.

IX.2. Consultation with Legal Counsel Regarding Aguirre v. Los Fresnos CISD

X. OPEN SESSION:

X.1. Discuss and Take Possible Action to Approve the Superintenden's Personnel Recommendations.

XI. ADJOURNMENT

XII. E-Instruction Grant Recipient

XIII. DISTRICT REPORTS:

XIII.1. Financial Reports:

XIII.1.A. Tax Collection Report

XIII.1.B. Summary Revenue and Expenditure Status Reports

XIII.1.C. Monthly Disbursements

XIII.1.D. Budget Adjustments

XIII.2. Budget and Tax Calendar 2012 – 2013

XIII.3. Facilities Update

XIV. Portfolio Report

XV. Consider and Approve Budget Amendment #8 for Fiscal Year 2011-2012.

XVI. Consider and Approve the Annual Investment Report for Fiscal Year 2010-2011.

XVII. Consider and Approve Substantial Completion of the Central Receiving and Distribution Center.

XVIII. Discuss and Take Action to Approve the District’s Investment Policy.

XIX. ANNOUNCEMENTS