December 9, 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. Varsity Volleyball Team
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V.1.B. Varsity Football Team
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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.)
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VII. CONSENT AGENDA:
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VII.1. Consider and Approve Budget Amendment #4 for Fiscal Year 2013-2014.
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VII.2. Consider and Approve Ad Valorem Tax Refunds for the Month of December, 2013.
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VII.3. Consider and Approve the Annual Investment Report for Fiscal Year 2013.
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VII.4. Consider and Approve Agreements/Contracts for Telecommunications Back-Up Generator, BID #13-14-32.
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VII.5. Consider and Approve the Los Fresnos CISD Technology Plan for the 2014-2015 School Year.
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VII.6. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2013-2014 School Year.
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VII.6.A. Staff Development Providers
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VII.7. Consider and Approve Board Out-of-Town Travel:
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VII.7.A. Midwinter Conference
Austin, Texas January 26-29, 2014 |
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VII.7.B. Winter Governance & Legal Seminar
Omni Bayfront Hotel-Corpus Christi, Texas February 27 - March 1, 2014 |
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VIII. ACTION ITEMS:
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VIII.1. Discuss and Take Action to Approve Report on Board Member Training Requirements.
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VIII.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Positions/s for the 2013-2014 School Year:
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VIII.2.A. Teacher/s
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VIII.3. Discuss and Take Action as Necessary to Approve an Extension of Employment for the Athletic Director for the 2014-2015 and 2015-2016 School Years.
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IX. OPEN SESSION:
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X. ADJOURNMENT
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XI. Cross Country Team
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XII. DISTRICT REPORTS:
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XII.1. Financial Reports:
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XII.1.A. Portfolio Report
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XII.1.B. Tax Collection Report
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XII.1.C. Summary Revenue and Expenditure Status Reports
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XII.1.D. Monthly Disbursements
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XII.1.E. Budget Adjustments
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XII.2. Board Member Training Requirements Report
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XII.3. State Comptroller's Leadership Circle Gold Star Award
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XII.4. High School Allotment
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XIII. Annual Investment Report for Fiscal Year 2013
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XIV. Consider and Approve Minutes for Meeting/s held on November 18, 2013.
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XV. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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XV.1. Discuss All Items as Appropriate on Personnel Recommendations.
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XVI. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Tax Code Chapter 313 Application for Appraised Value Limitation Submitted by Apex Wind Energy Holdings, LLC/Cameron Wind I, LLC and Agreement for Limitation on Appraised Value with Apex Wind Energy Holdings, LLC/Cameron Wind I, LLC.
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XVII. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XVIII. Discuss and Take Appropriate Action on Tax Code Chapter 313 Application for Appraised Value Limitation Submitted by Apex Wind Energy Holdings, LLC/Cameron Wind I, LLC and Agreement for Limitation on Appraised Value with Apex Wind Energy Holdings, LLC/Cameron Wind I, LLC.
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XIX. ANNOUNCEMENTS
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