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April 9, 2012 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL
V. DISTRICT RECOGNITIONS:
V.1. Special Olympics Participants
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
VI.2. 2012 Summer School Programs
VII. 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.)
VIII. ACTION ITEMS:
VIII.1. Consider and Approve Take Your Daughters and Sons to Work Day.
VIII.2. Discuss and Take Action as Necessary to Approve Contracted Service Provider for the 2012-2013 School Year.
VIII.2.A. Counseling Services
VIII.3. Discuss and Take Appropriate Action to Approve Out-of-State Student Travel:
VIII.3.A. Distributive Education Clubs of America (DECA)
Salt Lake City, Utah
April 27-May 3, 2012
VIII.4. Discuss and Take Appropriate Action to Approve Out-of-State Student Travel:
VIII.4.A. National Science Bowl                       
Chevy Chase, MD
April 26-30, 2012
VIII.5. Discuss and Take Action as Necessary to Approve Employment of Personnel for the 2012-2013 School Year.
VIII.5.A. Campus Administrative Staff Contract Recommendations
VIII.6. 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.6.A. Teacher/s
IX. CLOSED SESSION: Pursuant to the Open Meetings Act, Chapter 551.001 et seq. of the Texas Government Code, Sections 551.074, 551.076 as applicable.
IX.1. Discuss all Items as Appropriate on Personnel Recommendations.
X. OPEN SESSION:
X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XI. ANNOUNCEMENTS
XII. Los Fresnos High School
XII.1. Girls Soccer Team
XII.2. UIL Academics
XIII. NJROTC
XIV. Powerlifting Teams
XV. Summary Revenue and Expenditure Status Reports
XVI. CONSENT AGENDA:
XVI.1. Consider and Approve Minutes for Meeting/s held on March 5, 2012.
XVI.2. Consider and Approve Budget Amendment #11 for Fiscal Year 2011-2012.
XVI.3. Consider and Approve Ad Valorem Tax Refunds for the Month of April, 2012.
XVI.4. Consider and Approve Agreements/Contracts for Truancy Monitoring and Notification Services.
XVI.5. Consider and Approve Lease/Purchase Financing of District Vehicles and the Opening of a New Disbursement Bank Account with Frost National Bank.
XVI.6. Consider and Approve the Membership of the Los Fresnos CISD School Health Advisory Committee (SHAC) for the 2012-2013 and 2013-2014 School Years.
XVI.7. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2011-2012 School Year.
XVII. Staff Development Providers
XVIII. Discuss and Take Appropriate Action to Approve Out-of-State Student Travel:
XVIII.1. Business Professionals of America (BPA)
Chicago, Ill. 
April 24-29, 2012
XIX. Discuss and Take Action to Approve a Stipend for the Interim Chief of Police.
XX. Campus Professional Staff Contract Recommendations
XXI. ADJOURNMENT

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