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January 12, 2015 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 PRESENTATIONS:
V.1. School Board Recognition - "A Work of Heart"
VI. RECESS
VII. DISTRICT REPORTS:
VII.1. Financial Reports:
VII.1.A. Tax Collection Report
VII.1.B. Summary Revenue and Expenditure Status Reports
VII.1.C. Budget Adjustments
VIII. 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.)


IX. CONSENT AGENDA:
IX.1. Consider and Approve Budget Amendment #6 for Fiscal Year 2014-2015.
IX.2. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2014-2015 School Year.
IX.2.A. Insurance Consultants
X. ACTION ITEMS:
X.1. Discuss and Take Action to Award Agreements/Contracts to Central Air and Heating Service (CAHS) for HVAC Installation Labor at Palmer-Laakso Elementary, CSP # 14-15-35.
X.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:
X.2.A. Teacher/s
XI. CLOSED SESSION: Pursuant to Section 551.074, 551.071 of the Texas Government Code
XI.1. Discuss all Items as Appropriate on Personnel Recommendations.
XI.2. Consultation with Legal Counsel Regarding Pending Litigation Including Appeal of Cause No. D-1-GN-13-00365.
XII. ANNOUNCEMENTS

XIII. ADJOURNMENT
XIV. Portfolio Report
XV. Monthly Disbursements
XVI. Consider and Approve Minutes for Meeting/s held on December 9, 2014.
XVII. OPEN SESSION:
XVII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

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