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
|