February 2, 2015 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER

II. MOMENT OF SILENCE

III. ROLL CALL

IV. PUBLIC HEARING:

IV.1. Annual Performance Report

IV.1.A. Texas Academic Performance Report for 2013-2014 (T.A.P.R.)

V. CONSENT AGENDA:

V.1. Consider and Approve the Los Fresnos CISD Technology Plan for the 2015-2016 School Year.

V.2. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services:

V.2.A. Staff Development Providers

V.3. Consider and Approve the Filing of a Class Size Waiver for:

V.3.A. Los Fresnos Elementary

V.3.B. Rancho Verde Elementary

VI. ACTION ITEMS:

VI.1. Discuss and Take Appropriate Action as Necessary to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:

VI.1.A. Teacher/s

VII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code

VII.1. Discuss All Items as Appropriate on Personnel Recommendations.

VII.2. Discuss Real Estate Matters.

VII.3. Discuss Superintendent's Annual Performance Evaluation.

VII.4. Discuss Superintendent's Contract Terms.

VIII. OPEN SESSION:

VIII.1. Discuss and Take Action as Necessary Regarding Real Estate Matters.

VIII.2. Discuss and Take Action to Approve the Annual Performance Evaluation of the Superintendent as Discussed in Executive Session.

VIII.3. Discuss and Take Action to Approve the Terms of The Superintendent's Contract as Discussed in Executive Session.

IX. ANNOUNCEMENTS

X. PLEDGE OF ALLEGIANCE

XI. Discuss and Take Action to Approve a Proposal Between the City of Los Fresnos, Olmito Water Supply Corporation and Los Fresnos CISD.

XII. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

XIII. ADJOURNMENT