November 14, 2012 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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II.1. Presenation of Colors by NJROTC
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III. ROLL CALL
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IV. DISTRICT RECOGNITIONS:
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IV.1. Recognition of Board President - The Honorable Eddie Lucio, Jr.
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V. ELECTION RESULTS:
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V.1. Certificates of Election and Oath of Office
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V.2. Reorganization of Board/Election of Officers
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VI. RECESS
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VII. DISTRICT PRESENTATIONS - AYP UPDATES
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VII.1. District Improvement Plan (DIP)
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VII.2. Campus Improvement Plan (CIP)-Los Cuates Middle School, Liberty Memorial Middle School
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VIII. DISTRICT REPORTS:
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VIII.1. District FAST Rating for 2012-2013
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VIII.2. State Comptroller’s Leadership Circle Gold Star Award
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VIII.3. Highly Qualified Teacher Report
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IX. 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.)
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X. CONSENT AGENDA:
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X.1. Consider and Approve Minutes for Meeting/s held on October 15, 2012.
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X.2. Consider and Approve Budget Amendment #3 for Fiscal Year 2012-2013.
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X.3. Consider and Ratify Adoption Agreement for the Social Security Alternative 457 Master Retirement Plan.
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X.4. Consider and Ratify Submission of the Grant Application RFA #ISD-G2-2012 to the State Energy Conservation Office.
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X.5. Consider and Approve Authorization for the Administration to File Universal Services Administrative Corporation E-Rate Form 470 for Telecommunications Services, Internet Access, Internal Connections, Basic Maintenance of Internal Connections and Other E-Rate Eligible Products and/or Services for Funding Year 2013 (July 1, 2013 through June 30, 2014).
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X.6. Consider and Approve the 2012-2013 Language Proficiency Assessment Committee for PLE, LRE and LYE.
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X.7. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2012-2013 School Year.
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X.7.A. Staff Development Providers
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XI. ACTION ITEMS:
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XI.1. Discuss and Take Action as Necessary to Accept Donation of Bleachers from the Los Fresnos Rodeo Committee.
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XI.2. Discuss and Take Action as Necessary to Adopt Revisions to Policy FM(Local).
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XI.3. Discuss and Take Action as Necessary to Approve Revisions to District Improvement Plan (DIP) as per AYP Guidelines.
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XI.4. Discuss and Take Action as Necessary to Approve Revisions to Campus Improvement Plan (CIP) as per AYP Guidelines.
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XI.5. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2012-2013 School Year:
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XI.5.A. Teacher/s
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XII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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XII.1. Discuss all Items as Appropriate on Personnel Recommendations.
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XIII. ANNOUNCEMENTS
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XIV. ADJOURNMENT
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XV. MOMENT OF SILENCE
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XVI. Financial Reports:
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XVI.1. Portfolio Report
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XVI.2. Tax Collection Report
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XVI.3. Summary Revenue and Expenditure Status Reports
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XVI.4. Monthly Disbursements
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XVI.5. Budget Adjustments
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XVII. Consider and Approve Ad-Valorem Tax Refunds for the Month of November, 2012.
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XVIII. Consider and Approve the Los Fresnos CISD Technology Plan, 2013-2014.
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XIX. Discuss and Take Action to Approve the Revised PDAS Appraiser List for the 2012-2013 School Year.
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XX. OPEN SESSION:
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XX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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