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

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