June 11, 2012 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. PLEDGE OF ALLEGIANCE

II. MOMENT OF SILENCE

III. ROLL CALL

IV. DISTRICT REPORTS:

IV.1. Financial Reports:

IV.1.A. Portfolio Report

IV.1.B. Tax Collection Report

IV.1.C. Summary Revenue and Expenditure Status Reports

IV.1.D. Monthly Disbursements

IV.2. Preliminary State Assessment Update

IV.3. District Improvement Plan 2012-2013

IV.4. Budget & Tax Calendar

V. 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.)

VI. CONSENT AGENDA:

VI.1. Consider and Approve Minutes for Meeting/s held on May 14, 2012.

VI.2. Consider and Approve Budget Amendment #14 for Fiscal Year 2011-2012.

VI.3. Consider and Approve Renewal of Agreements/Contracts with Independent Contractors for Professional Services for the 2012 - 2013 School Year

VI.3.A. Prepaid Legal (Voluntary Employee Benefit)

VI.4. Consider and Approve a Declaration That Certain District Property is Surplus and Authorize Administration to Dispose of Said Property as Appropriate

VI.5. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2012-2013 School Year.

VI.6. Consider and Approve the District Improvement Plan for the 2012-2013 School Year.

VI.7. Consider and Approve the Memorandum of Understanding For the Award of Dual Credit Between the University of Texas at Brownsville/Texas Southmost College (UTB/TSC) and the Los Fresnos Consolidated Independent School District.

VI.8. Consider and Approve the 2012-2013 Student Code of Conduct

VI.9. Consider and Approve Revisions to School Board Policies FFH (LOCAL) and FFI (LOCAL) – Second Reading with Revisions

VII. ACTION ITEMS:

VII.1. Discuss and Take Action to Adopt a Resolution Regarding Participation in the Region One Electricity Aggregation Pool (ROEAP) and Authorization to Represent the District.

VII.2. Discuss and Take Action as Necessary to Award the Contract for the Construction of a Running Track at Los Fresnos High School.

VII.3. Discuss and Take Action as Necessary to Award a Contract for the Resurfacing of the Running Track at Leo Aguilar Memorial Stadium.

VII.4. 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 93 - Second Reading.

VII.5. Discuss and Take Possible Action to Nominate Mr. Jesus Amaya as a Candidate for the TASB Board of Directors.

VII.6. Discuss and Take Action as Necessary to Adopt the Professional Hiring Schedule for the 2012-2013 School Year Subject to Funding Availability.

VII.7. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2012-2013 School Year:

VII.7.A. Transportation Director

VIII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code

IX. OPEN SESSION:

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

X. ANNOUNCEMENTS

XI. ADJOURNMENT

XII. CALL MEETING TO ORDER

XIII. Budget Adjustments

XIV. Election Calendar

XV. Consider and Approve Extension of Agreement for External Auditor Services With Patillo, Brown and Hill, L.L.P.

XVI. Staff Development Providers

XVII. Consider and Approve Revisions to School Board Policy FDB (LOCAL)-Admissions/Intra-district Transfers and Classroom Assignments - Second Reading with Revisions

XVIII. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2012-2013 School Year:

XVIII.1. Teacher/s

XVIII.2. Counselor

XIX. Discuss all Items as Appropriate on Personnel Recommendations.