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November 11, 2013 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. MOMENT OF SILENCE
III. ROLL CALL
IV. 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.)
V. CONSENT AGENDA:
V.1. Consider and Approve Budget Amendment #3 for Fiscal Year 2013-2014.
V.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of November, 2013.
V.3. Consider and Approve the Annual Investment Report for the Fiscal Year 2012.
V.4. Consider and Approve the District's Investment Policy.
V.5. Consider and Adopt a Resolution Approving Investment Officers.
V.6. Consider and Adopt a Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities.
V.7. Consider and Approve List of Qualified Broker/Dealers to Engage in Investment Transactions with the District in Accordance with Government Code Section 2256.025.
V.8. Consider and Ratify Agreements/Contracts for the Employee Assistance Program with Interface EAP for the School Year 2013-2014 .
V.9. 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 2014 (July 1, 2014 through June 30, 2015).
V.10. Discuss and Take Action to Approve the Agreement between Los Fresnos CISD and the Teaching & Mentoring Communities Migrant Seasonal Head Start Program for the 2013-2014 School Year.
VI. ACTION ITEMS:
VI.1. Discuss and Take Action to Approve Architectural Plans Submitted by Gomez, Mendez, Saenz for the Community Shelter in Connection with the Texas Safe Shelter Initiative.
VI.2. Discuss and Take Action to Adopt a Resolution to Cast a Vote for the Cameron Appraisal District Board of Directors, Position Eight.
VI.3. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2013-2014 School Year:
VI.3.A. Maintenance Coordinator
VII. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code
VII.1. Discuss all Items as Appropriate on Personnel Recommendations.
VII.2. Consultation with Legal Counsel Regarding TEA Docket #182-R2-597. J.V. v. LFCISD.
VIII. OPEN SESSION:
VIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
IX. ADJOURNMENT
X. ANNOUNCEMENTS
XI. PLEDGE OF ALLEGIANCE
XI.1. Presentation of Colors by NJROTC
XII. DISTRICT REPORTS:
XII.1. Financial Reports:
XII.1.A. Portfolio Report
XII.1.B. Tax Collection Report
XII.1.C. Summary Revenue and Expenditure Status Reports
XII.1.D. Monthly Disbursements
XII.1.E. Budget Adjustments
XII.2. Annual Investment Report for Fiscal Year 2012
XII.3. Highly Qualified Teacher Report
XIII. Consider and Approve Minutes for Meeting/s held on October 21, 2013.
XIV. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2013-2014 School Year.
XIV.1. Staff Development Providers
XV. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2013-2014 School Year:
XV.1. Teacher/s

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