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October 15, 2012 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:
IV.1. Financial Integrity Rating System of Texas
V. DISTRICT RECOGNITION:
V.1. Bus Safety Month
VI. DISTRICT PRESENTATIONS:
VI.1. PBMAS Report
VI.2. 2012-2013 High School Allotment
VI.2.A. Los Fresnos High School
VI.2.B. Los Fresnos United 9th Grade
VII. DISTRICT REPORTS:
VII.1. Financial Reports:
VII.1.A. Portfolio Report
VII.1.B. Tax Collection Report
VII.1.C. Summary Revenue and Expenditure Status Reports
VII.1.D. Monthly Disbursements
VII.2. 2012-2013 Campus Improvement Plans
VII.3. 2012-2013 Acute Teacher Shortage
VII.4. 2012-2013 Elementary Field Trips
VIII. 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.)
IX. CONSENT AGENDA:
IX.1. Consider and Approve Minutes for Meeting/s held on September 10, 2012.
IX.2. Consider and Approve Budget Amendment #2 for Fiscal Year 2012-2013.
IX.3. Consider and Ratify Adoption Agreement for the Los Fresnos CISD 403(b) Plan for the 2012-2013 School Year.
IX.4. Consider and Approve the Memorandum of Agreement between Los Fresnos CISD and RGV LEAD (Rio Grande Valley Linking Economic and Academic Development).
IX.5. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2012-2013 School Year.
IX.5.A. Staff Development Providers
IX.6. Consider and Approve School Board Travel:
IX.6.A. Region One Legal Seminar
South Padre Isand
Date: TBA
IX.7. Consider and Approve Agreements/Contracts with Independent Contractors for Consultant Services for the 2012-2013 School Year.
IX.7.A. Board Training
X. ACTION ITEMS:
X.1. Discuss and Take Possible Action to Adopt a Resolution to Approve a Request for Donation  by TxDOTof an Additional 15' of Right of Way (ROW) in Front of Los Fresnos United 9th Grade Campus for Public Use.
X.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2012-2013 School Year:
X.2.A. Teacher/s
X.2.B. Assistant Principal
X.2.C. Instructional Officer
XI. CLOSED SESSION: Pursuant to Section 551.072, 551.074 of the Texas Government Code
XI.1. Discuss All Items as Appropriate on Personnel Recommendations.
XI.2. Discuss the Offer of Sale of Real Property.
XII. OPEN SESSION:
XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XII.2. Discuss and Take Possible Action on the Offer of Sale of Real Property.
XIII. ADJOURNMENT
XIV. ROLL CALL
XV. Budget Adjustments
XVI. Consider and Ratify Adoption Agreement for the Los Fresnos CISD 457(b) Plan for the 2012-2013 School Year.
XVII. ANNOUNCEMENTS

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