October 18, 2010 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. MOMENT OF SILENCE

III. ROLL CALL

IV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:

IV.1. Financial Integrity Rating System of Texas

V. 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.)

VI. DISTRICT RECOGNITION:

VI.1. Student recognitions

VI.2. TEA Recognized Schools

VII. DISTRICT REPORTS:

VII.1. Financial Reports:

VII.1.A. Portfolio Report

VII.1.B. Summary Revenue and Expenditure Status Reports

VII.1.C. Monthly Disbursements

VII.1.D. Budget Adjustments

VII.2. 2010-2011 Campus Field Trips

VII.3. 2010-2011 Campus Fundraisers

VII.4. 2010-2011 Campus Improvement Plans

VIII. CONSENT AGENDA:

VIII.1. Consider and Approve Minutes for Meeting/s held on September 13, 2010.

VIII.2. Consider and Approve Authorization for the Administration to File Universal Service Administrative Corporation's E-Rate form 470 for E-Rate Funding Year 2011 (July 1, 2011 through June 30, 2012)

VIII.3. Consider and Ratify Submission to Approve Official Voting Delegate and Alternate to the 2010 TASB Delegate Assembly in Houston, Texas, on September 25, 2010 (as provided by the TASB Bylaws).

VIII.4. Consider and Approve Renewal of Agreements/Contracts with Independent Contractors for Professional Services for the 2010-2011 School Year.

VIII.5. Consider and Approve Agreements/Contracts with Independent Contractors for the 2010-2011 School Year.

VIII.6. Consider and Approve the Areas of Acute Teacher Shortage for the 2010-2011 School Year.

VIII.7. Consider and Approve the Three Year Technology Plan, 2011-2013.

VIII.8. Consider and Approve the Los Fresnos CISD School Health Advisory Committee (SHAC) for the 2010-2011 School Year.

VIII.9. Consider and Approve Board Out-of-Town Travel:

IX. ACTION ITEMS:

IX.1. Discuss and Take Action to Appove Budget Amendment #1 for the 2010-2011 School Year.

IX.2. Discuss and Take Action to Approve the Purchase of New School Buses.

IX.3. Discuss and Take Action to Approve Lease/Purchase Finance Agreement for New School Buses.

IX.4. Discuss and Take Action as Necessary to Approve Student Out-of-State Travel:

IX.5. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2010-2011 School Year:

X. CLOSED SESSION: Pursuant to Section 551.071 of the Texas Government Code

X.1. Discuss All Items as Appropriate Regarding Personnel Matters.

XI. OPEN SESSION:

XI.1. Discuss and Take Possible Action on Personnel Matters.

XII. ADJOURNMENT

XIII. PLEDGE OF ALLEGIANCE

XIV. Tax Collection Report

XV. Consider and Approve Budget Amendment #1 for the 2010-2011 School Year.

XVI. Consider and Approve Agreements/Contracts with Independent Contractors for Consultant Services for the 2010-2011 School Year.

XVII. ANNOUNCEMENTS