January 16, 2012 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. PLEDGE OF ALLEGIANCE
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II. MOMENT OF SILENCE
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III. ROLL CALL
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IV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:
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IV.1. Annual Performance Report
• Academic Excellence Indicator System Report for 2010-2011 (A.E.I.S.) |
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V. DISTRICT PRESENTATIONS:
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V.1. Los Fresnos High School State Honor Band Members
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V.2. School Board Recognition - "Helping Our Kids Shine"
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VI. DISTRICT REPORTS:
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VI.1. Financial Reports:
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VI.1.A. Portfolio Report
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VI.1.B. Tax Collection Report
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VI.1.C. Monthly Disbursements
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VI.1.D. Budget Adjustments
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VII. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code
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VII.1. Discuss all Items as Appropriate on Personnel Recommendations.
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VII.2. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Possible Resolution with Olmito Water Supply Corporation, Inc.
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VIII. OPEN SESSION:
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VIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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IX. ANNOUNCEMENTS
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X. ADJOURNMENT
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XI. CALL MEETING TO ORDER
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XII. RECESS
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XIII. Auditor's Report and Financial Statements
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XIV. Summary Revenue and Expenditure Status Reports
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XV. 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.)
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XVI. CONSENT AGENDA:
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XVI.1. Consider and Approve Minutes for Meeting/s held on December 12, 2011.
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XVI.2. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2011-2012 School Year.
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XVI.2.A. Insurance Consultants
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XVII. ACTION ITEMS:
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XVII.1. Discuss and Take Action as Necessary to Approve the Agreement Between the Olmito Water Supply Corporation and Los Fresnos CISD.
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XVII.2. Discuss and Take Action to Approve a Stipend for the Acting Police Chief.
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XVII.3. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2011-2012 School Year:
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XVII.3.A. Teacher/s
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XVIII. Discuss and Take Action as Necessary to Approve the Auditor's Report and Financial Statements for the Fiscal Year Ended August 31, 2011.
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