October 17, 2011 at 6:00 PM - Regular School Board Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. 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.)

V. DISTRICT PRESENTATIONS:

V.1. PBMAS Report

VI. DISTRICT REPORTS:

VI.1. Financial Reports:

VI.1.A. Portfolio Report

VI.1.B. Tax Collection Report

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

VI.1.D. Monthly Disbursements

VI.1.E. Budget Adjustments

VI.2. 2011-2012 Campus Improvement Plans

VI.3. Texas English Language Proficiency Assessment System (TELPAS)

VI.4. 2011-2012 Acute Teacher Shortage

VII. CONSENT AGENDA:

VII.1. Consider and Approve Minutes for Meeting/s held on September 12, 2011 and September 19, 2011.

VII.2. Consider and Approve Budget Amendment #3 for Fiscal Year 2011-2012.

VII.3. Consider and Approve Ad Valorem Tax Refunds for the Month of October, 2011.

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

VII.5. Consider and Ratify the Memorandum of Understanding (MOU) between Los Fresnos CISD and Neighbors in Need of Services, Inc, (NINOS) Head Start/Early Head Start for the School Year 2011-2012.

VII.6. Consider and Approve Agreements/Contracts with Independent Contractors for Consultant Services for the 2011-2012 School Year.

VII.6.A. Board Training

VII.7. Consider and Approve the 2011-2012 Language Proficiency Assessment Committee for AMI and Revised Committees for DRE and RVE.

VIII. ACTION ITEMS:

VIII.1. Discuss and Take Action on Submitting a Nomination for Cameron Appraisal District Director.

VIII.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2011-2012 School Year.

VIII.2.A. Teacher/s

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

IX.1. Discuss Personnel Matters

X. OPEN SESSION:

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

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

XIII. ROLL CALL

XIV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:

XV. Financial Integrity Rating System of Texas

XVI. Consider and Approve Las Yescas Elementary Fire Alarm Project as Substantially Complete.

XVII. Staff Development Providers

XVIII. Discuss and Take Action to Approve the Revised PDAS Timeline for the 2011-2012 School Year.