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July 8, 2013 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:
IV.1. Optional Flexible School Day Program
V. DISTRICT REPORTS:
V.1. 2013-2014 Summary of Proposed Budget
V.2. Summary of Informal Study Conducted by UTPA Graduate Students
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 #16 for Fiscal Year 2012-2013.
VII.2. Consider and Renew Agreements with Texas Association of School Boards (TASB) Risk Management Fund for Workers Compensation and Unemployment Insurance for the 2013–2014 School Year.
VII.3. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2013-2014 School Year.
VII.4. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2013-2014 School Year.
VII.4.A. Licensed Specialist in School Psychology
VII.5. Consider and Approve Board Out-of-Town Travel:
VII.5.A. TASB/TASA Convention
Dallas, Texas
September 27-29, 2013
VIII. ACTION ITEMS:
VIII.1. Discuss and Take Action to Approve Substantial Completion of the Addition to the Transportation Building.
VIII.2. Discussion and Take Action to Accept the Application APEX Wind Energy Holdings, LLC for an Appraised Value Limitation on Qualified Property, to Authorize the Superintendent to Review the Application for Completeness, and to Submit to the Texas State Comptroller.
VIII.3. Discuss and Take Action to Endorse Mr. Jesus Amaya to Fill a Position on the TASB Board of Directors.
VIII.4. Discuss and Take Action as Necessary to Adopt the Professional Hiring Schedule for the 2013-2014 School Year Subject to Funding Availability.
VIII.5. Discuss and Take Action as Necessary to Approve Employment of Personnel for the 2013-2014 School Year.
VIII.6. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2013-2014 School Year:
VIII.6.A. Teacher/s
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 Superintenden's Personnel Recommendations.
XI. ADJOURNMENT
XII. MOMENT OF SILENCE
XIII. Financial Reports:
XIII.1. Portfolio Report
XIII.2. Tax Collection Report
XIII.3. Summary Revenue and Expenditure Status Reports
XIII.4. Monthly Disbursements
XIII.5. Budget Adjustments
XIV. Consider and Approve Minutes for Meeting/s held on June 4, 2013, June 10, 2013 and June 13, 2013.
XV. Autism-Behavioral Specialist
XVI. Campus Professional Staff Contract Recommendations
XVII. ANNOUNCEMENTS

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