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May 29, 2013 at 6:00 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. DISTRICT RECOGNITIONS:
IV.1. LFHS Band
V. CONSENT AGENDA:
V.1. Consider and Approve Minutes for Meeting/s held on April 8, 2013.
V.2. Discuss and Take Action as Necessary to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy service and According to the Instruction sheet for the TASB Localized Policy Manual Update 96 - Second Reading.
VI. ACTION ITEMS:
VI.1. Discuss and Take Action as Necessary to Approve a Resolution Reversing the Commitment of $1.5 Million in General Fund Balance for Construction of a Parking Area and Chiller Plant Upgrades at the Los Fresnos United 9th Grade Campus and $800,000 for E-rate Priority 2 Projects Districtwide.
VI.2. Discuss and Take Action to Approve Budget Amendment #14 for Fiscal Year 2012-2013.
VI.3. Discuss and Take Action as Necessary to Adopt Policy CLC(LOCAL) - First Reading.
VI.4. Discuss and Take Action to Approve the Agreement between Los Fresnos CISD and the AMIKids Rio Grande for the 2013-2014 School Year.
VI.5. 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.5.A. Teacher/s
VI.5.B. Counselor/s
VII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code.
VIII. OPEN SESSION:
VIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
IX. ANNOUNCEMENTS
X. ADJOURNMENT
XI. MOMENT OF SILENCE
XII. Consider and Ratify the Services and Sponsorship Agreements Between Franklin Covey client Sales, Inc, I am a Leader Foundation, and the Los Fresnos CISD campus.
XII.1. Dora Romero Elementary
XII.2. Palmer-Laakso Elementary
XIII. Discuss and Take Action as Necessary to Award a Construction Contract for the Additions of Locker Room and Band Hall at Los Fresnos United 9th Grade.
XIV. Discuss all Items as Appropriate on Personnel Recommendations.

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