April 18, 2011 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

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 RECOGNITIONS:

VII. DISTRICT REPORTS:

VII.1. Financial Reports:

VII.1.A. Portfolio Report

VII.1.B. Tax Collection Report

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

VII.1.D. Monthly Disbursements

VII.1.E. Budget Adjustments

VII.2. 2011 Summer School Programs

VII.3. Safety Audit Guidelines

VIII. CONSENT AGENDA:

VIII.1. Consider and Approve Ad Valorem Tax Refunds for the Month of April 2011.

VIII.2. Discuss and Take Action as Necessary to Approve Application for Expedited and General State Waivers Requesting Two Early Release Days and Two Additional Staff Development Days for School Year 2011-2012.

VIII.3. Discuss and Take Action as Necessary to Approve Instructional School Calendar for School Year 2011-2012

VIII.4. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2011-2012 School Year.

VIII.4.A. Staff Development Providers

VIII.5. Discuss and Take Appropriate Action to Approve Out-of-State Student Travel:

VIII.5.A. Business Professionals of America (BPA)
Washington, D.C. -- May 3-8, 2011

IX. CLOSED SESSION: Pursuant to the Open Meetings Act, Chapter 551.001 et seq. of the Texas Government Code, Sections 551.074, 551.076 as applicable.

IX.1. Possible Discussion Regarding Personnel Matters Pertaining to Contract Recommendations.

IX.2. Present the Results of School Safety Audits and Review Administration's Recommendations for Addressing Identified Areas of Concern.

X. OPEN SESSION:

X.1. Discuss and Take Possible Action to Approve Personnel Contract Recommendations.

XI. ADJOURNMENT

XII. LFHS Girls Soccer Team

XIII. 2011-2012 School Calendar

XIV. Consider and Approve Minutes for Meeting/s held on March 28, 2011.

XV. ACTION ITEMS:

XV.1. Discuss and take Action as Necessary to Approve Employment of Personnel for the 2011-2012 School Year.

XV.1.A. Campus Professional Staff Contract Recommendations-Part 2

XV.2. Discuss and Take Action as Necessary to Approve Employment Contracts for School Years 2011-2012 and 2012-2013.

XV.2.A. DSC Administrative Staff Contract Recommendations

XVI. Discuss and Take Action as Necessary to Approve a Resolution Extending the Depository Contract between Los Fresnos Consolidated Independent School District and Wells Fargo Bank, NA for the 2011-2013 Biennium in Accordance with Texas Education Code, Chapter 45, Subchapter G, District Depositories.

XVII. ANNOUNCEMENTS