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May 14, 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. Teacher/Staff Recognitions
V.2. Career and Technical Education
VI. DISTRICT REPORTS:
VI.1. Financial Reports:
VI.1.A. Portfolio Report
VI.1.B. Tax Collection Report
VI.1.C. Summary Revenue and Expenditure Status Reports
VI.1.D. Budget Adjustments
VI.2. Budget and Tax Calendar 2012 – 2013
VI.3. Election Calendar for the November 6, 2012 School Trustee Election
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. CONSENT AGENDA:
VIII.1. Consider and Approve Minutes for Meeting/s held on April 9, 2012 and April 30, 2012.
VIII.2. Consider and Approve Budget Amendment #13 for Fiscal Year 2011-2012.
VIII.3. Consider and Approve Ad Valorem Tax Refunds for the Month of May, 2012.
VIII.4. Consider and Approve the Proposed 2012-2013 Work Calendar for the 260 Employees.
IX. ACTION ITEMS:
IX.1. Discuss and Take Action to Award Agreements/Contracts to Pederson Construction Company, Inc. for the 2012 Road and Driveway Improvements Project, BID #11-12-36.
IX.2. Discuss and Take Appropriate Action to Approve Out-of-State Student Travel:
IX.2.A. Migrant Program-Close Up
Washington D.C., June 24 – 28, 2012
IX.2.B. Health Occupation Students of America (HOSA)
Orlando, FL - June 19-24,2012
IX.2.C. Media Tech Skills USA
Kansas City, KS - June 23-28, 2012
IX.3. Discuss and Take to Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2012-2013 School Year.
IX.3.A. Staff Development Providers
IX.4. Discuss and Take Action to Approve the Agreement between Los Fresnos CISD and the AMIKids Rio Grande for the 2012-2013 School Year.
IX.5. Discuss and Take Action as Necessary to Approve the Application for the 21st Century Community Learning Centers Grant
IX.6. Discuss and Take Action as Necessary to Amend Board Policy DHE(LOCAL) EMPLOYEE STANDARDS OF CONDUCT–Searches and Alcohol/Drug Testing – First Reading.
IX.7. Discuss and Take Action as Necessary to Amend Board Policy EIF(LOCAL) Academic Achievement – First Reading.
IX.8. Discuss and Take Action as Necessary to Approve Service Providers for Professional Services for the School Year 2011-2012.
IX.8.A. Physical Therapy
IX.9. Discuss and Take Action as Necessary to Approve Employment Contracts for School Years 2012-2013 and 2013-2014.
IX.9.A. DSC Administrative Staff Contract Recommendations
IX.10. Discuss and Take Action as Necessary to Approve Employment of Personnel for the 2012-2013 School Year.
IX.11. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2012-2013 School Year:
IX.11.A. Teacher/s
X. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code
X.1. Discuss all Items as Appropriate on Personnel Recommendations.
XI. OPEN SESSION:
XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XI.2. Consideration and Possible Action Regarding Student Discipline Appeals.
XII. ADJOURNMENT
XIII. Los Fresnos High School
XIII.1. Baseball Team
XIII.2. Track Teams
XIV. Monthly Disbursements
XV. Consider and Approve 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 93 with the Following Changes:  FFH (LOCAL) and FFI (LOCAL) are Adopted Effective on August 27, 2012 – First Reading.
XVI. Campus Professional Staff Contract Recommendations
XVII. Consultation with Legal Counsel Regarding Student Discipline Appeals.
XVIII. ANNOUNCEMENTS

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