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December 9, 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. Varsity Volleyball Team
V.1.B. Varsity Football Team
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.)
VII. CONSENT AGENDA:
VII.1. Consider and Approve Budget Amendment #4 for Fiscal Year 2013-2014.
VII.2. Consider and Approve Ad Valorem Tax Refunds for the Month of December, 2013.
VII.3. Consider and Approve the Annual Investment Report for Fiscal Year 2013.
VII.4. Consider and Approve Agreements/Contracts for Telecommunications Back-Up Generator, BID #13-14-32.
VII.5. Consider and Approve the Los Fresnos CISD Technology Plan for the 2014-2015 School Year.
VII.6. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2013-2014 School Year.
VII.6.A. Staff Development Providers
VII.7. Consider and Approve Board Out-of-Town Travel:
VII.7.A. Midwinter Conference
Austin, Texas
January 26-29, 2014
VII.7.B. Winter Governance & Legal Seminar
Omni Bayfront Hotel-Corpus Christi, Texas
February 27 - March 1, 2014
VIII. ACTION ITEMS:
VIII.1. Discuss and Take Action to Approve Report on Board Member Training Requirements.
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:
VIII.2.A. Teacher/s
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.
IX. OPEN SESSION:
X. ADJOURNMENT
XI. Cross Country Team
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. Board Member Training Requirements Report
XII.3. State Comptroller's Leadership Circle Gold Star Award
XII.4. High School Allotment
XIII. Annual Investment Report for Fiscal Year 2013
XIV. Consider and Approve Minutes for Meeting/s held on November 18, 2013.
XV. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
XV.1. Discuss All Items as Appropriate on Personnel Recommendations.
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.
XVII. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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.
XIX. ANNOUNCEMENTS

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