April 8, 2013 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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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. DISTRICT RECOGNITIONS:
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V.1. Los Fresnos High School
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V.1.A. Powerlifting Teams
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V.1.B. UIL Academics
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VI. DISTRICT REPORTS:
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VI.1. Financial Reports:
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VI.1.A. Tax Collection Report
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VI.1.B. Summary Revenue and Expenditure Status Reports
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VI.1.C. Monthly Disbursements
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VI.1.D. Budget Adjustments
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VI.2. Budget & Tax Calendar
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VI.3. 2013 Summer School Programs
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VII. 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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VIII. CONSENT AGENDA:
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VIII.1. Consider and Approve Minutes for Meeting/s held on March 4, 2013 and March 25, 2013.
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VIII.2. Consider and Approve Budget Amendment #10 for Fiscal Year 2012-2013.
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VIII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of April, 2013.
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VIII.4. Consider and Approve Agreements/Contracts for Security Services and Equipment, CSP #12-13-33.
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VIII.5. Consider and Approve the 2013-2014 School Year BYOD: Bring Your Own Device Handbook.
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VIII.6. Consider and Approve District Goals for the 2013-2014 School Year.
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IX. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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IX.1. Discuss all Items as Appropriate on Personnel Recommendations.
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X. OPEN SESSION:
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X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XI. ANNOUNCEMENTS
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XII. ADJOURNMENT
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XIII. FFA
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XIV. NJROTC
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XV. Portfolio Report
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XVI. ACTION ITEMS:
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XVI.1. Discuss and Take Action to Approve Budget Amendment #11 for Fiscal Year 2012-2013.
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XVI.2. Discuss and Take Action as Necessary to Approve Changes to the Instructional School Calendar for the 2013-2014 School Year.
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XVI.3. Discuss and Take Appropriate Action to Approve Out-of-State Travel:
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XVI.3.A. Los Fresnos United Ninth Grade Migrant Students
Washington, DC -- June 9-14, 2013 |
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XVI.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:
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XVI.4.A. Accountant
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XVI.4.B. Accountant II
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