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December 10, 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 REPORTS:
V.1. Financial Reports:
V.1.A. Portfolio Report
V.1.B. Tax Collection Report
V.1.C. Summary Revenue and Expenditure Status Reports
V.1.D. Monthly Disbursements
V.1.E. Budget Adjustments
V.2. Board Member Training Requirements Report
VI. 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.)
VII. CONSENT AGENDA:
VII.1. Consider and Approve Minutes for Meeting/s held on November 14, 2012.
VII.2. Consider and Approve Budget Amendment #4 for Fiscal Year 2012-2013.
VII.3. Consider and Approve Ad Valorem Tax Refunds for the Month of December, 2012.
VIII. ACTION ITEMS:
VIII.1. Discuss and Take Action to Approve Report on Board Member Training Requirements.
VIII.2. Discuss and Take Action to Award Architectural Services Contract in Connection with FEMA-361 Community Safe Room.
VIII.3. Discuss and Take Action to Approve the Purchase of Six Replacement School Buses.
VIII.4. Discuss and Take Action to Approve a Lease Purchase Agreement for District Vehicles.
VIII.5. Discuss and Take Action to Approve Budget Amendment #5 for Fiscal Year 2012-2013.
VIII.6. Discuss and Take Appropriate Action to Approve Out-of-State Student Travel:
VIII.6.A. STARS Dance/Drill Team
December 28, 2012 - January 2, 2013
Orlando, Florida
VIII.7. Discuss and Take Appropriate Action to Approve Out-of-State Student Travel:
VIII.7.A. LFHS Varsity Cheerleaders
February 7-11, 2013
Orlando, Florida
VIII.8. 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 95 - First Reading
VIII.9. Discuss and Take Action as Necessary to Adopt Revisions to Board Policy FM(LOCAL) – Second Reading
VIII.10. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Positions/s:
VIII.10.A. Teacher/s
VIII.10.B. Assistant Principal
VIII.10.C. Counselor
IX. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code
IX.1. Possible Discussion on Personnel Matters
IX.2. Discuss and Hear Level Three Grievance by Employee (G.E.).
X. OPEN SESSION:
X.1. Discuss and Take Possible Action to Approve the Superintenden's Personnel Recommendations.
X.2. Discuss and Take Possible Action on Level Three Grievance by Employee (G.E.).
XI. ANNOUNCEMENTS
XII. ADJOURNMENT
XIII. DISTRICT RECOGNITIONS:
XIII.1. Los Fresnos High School
XIII.1.A. Cross Country
XIII.1.B. Varsity Volleyball Team
XIII.1.C. Varsity Football Team
XIV. Consider and Approve Board Out-of-Town Travel:
XIV.1. Winter Governance & Legal Seminar
Omni Bayfront Hotel-Corpus Christi, Texas 
March 7-9, 2013
XV. Midwinter Conference
Austin Convention Center, Austin, Texas 
January 27-30, 2013

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