July 2, 2012 at 6:15 PM - SPECIAL CALLED BOARD MEETING

I. PLEDGE OF ALLEGIANCE

II. MOMENT OF SILENCE

III. ROLL CALL

IV. ACTION ITEMS:

IV.1. Discuss and Take Action as Necessary to Approve the AEP's License Agreement for Temporary Staging Area.

IV.2. Discuss and Take Action as Necessary to Approve the Memorandum of Understanding (MOU) Between Los Fresnos CISD and Brownsville ISD for the Delivery of Adult Continuing Education for the 2012-2013 School Year.

IV.3. Discuss and Take Action to Approve the Los Fresnos CISD Intent to Apply for the Optional Flexible School Day Program (OFSDP) for the 2012-2013 School Year

IV.4. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2012-2013 School Year:

IV.4.A. Teachers

IV.4.B. Librarian

IV.4.C. Accountant

IV.4.D. Chief of Police

IV.4.E. Dean of Instruction

IV.4.F. Assistant Principal

IV.4.G. Principal-Resaca Middle School

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

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

VI. OPEN SESSION:

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

VII. ADJOURNMENT

VIII. CALL MEETING TO ORDER

IX. Exectutive Director for Support Services

X. ANNOUNCEMENTS