December 12, 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. FFA Student Presentation

VI. DISTRICT RECOGNITIONS:

VI.1. Los Fresnos High School

VI.1.A. Cross Country

VI.1.B. Varsity Volleyball Team

VI.1.C. Varsity Football Team

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. Board Member Training Requirements Report

VIII. CONSENT AGENDA:

VIII.1. Consider and Approve Minutes for Meeting/s held on November 14, 2011.

VIII.2. Consider and Approve Budget Amendment #6 for Fiscal Year 2011-2012.

VIII.3. Consider and Approve Ad Valorem Tax Refunds for the Month of December, 2011.

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

VIII.5. Consider and Approve Revisions to School Board Policy EIA (LOCAL) – Second Reading

IX. ACTION ITEMS:

IX.1. Discuss and Take Action to Approve Report on Board Member Training Requirements.

IX.2. Discuss and Take Appropriate Action to Approve Out-of-State Student Travel:

IX.2.A. Stars Dance/Drill Team
 December 29, 2011 - January 3, 2012
Orlando, Florida

IX.3. Discuss and Take Action as Necessary to Approve an Extension of Employment for School Year 2012-2013 and 2013-2014 for the Athletic Director/Head Football Coach.

IX.4. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Positions/s:

IX.4.A. Teacher/s

X. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code

X.1. Possible Discussion on Personnel Matters

X.2. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Olmito Water Supply Corp., Inc. Claims.

XI. OPEN SESSION:

XII. ADJOURNMENT

XIII. ROLL CALL

XIV. Gold Performance Acknowledgements

XV. Tax Collection Report

XVI. Staff Development Providers

XVII. Consider and Approve Board Out-of-Town Travel:

XVII.1. Winter Governance & Legal Seminar
Omni Bayfront Hotel-Corpus Christi, Texas 
February 16-18, 2012

XVIII. Discuss and Take Possible Action to Approve the Superintenden's Personnel Recommendations.

XIX. ANNOUNCEMENTS