January 30, 2012 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. TEACHER RECOGNITION:

V.1. Teacher Recognitions

VI. DISTRICT REPORTS:

VII. CONSENT AGENDA:

VII.1. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2012-2013 and 2013-2014 School Years.

VII.1.A. Grant Writing Services

VIII. OPEN SESSION:

VIII.1. Discuss and Take Action to Approve the Annual Performance Evaluation of the Superintendent as Discussed in Executive Session.

VIII.2. Discuss and Take Action to Approve the Terms of the Superintendent's Contract as Discussed in Executive Session.

IX. ANNOUNCEMENTS

X. ADJOURNMENT

XI. Delinquent Tax Collection Report

XII. Reading Plus Program and Visagraph Proposals

XIII. Consider and Approve Memorandum of Understanding between Los Fresnos CISD Police Department and the City of Los Fresnos Police Department.

XIV. ACTION ITEMS:

XIV.1. Discuss and Take Action to Approve Budget Amendment #7 for Fiscal Year 2011-2012 School Year.

XIV.2. Discuss and Take Action As Necessary to Approve the 2011 – 2012 Migrant University Summer Experience (MUSE) Interlocal Agreement With the University of Texas – Pan American.

XIV.3. Discuss and Take Action As Necessary to Approve a Concurrent Enrollment Agreement With the University of Texas – Pan American.

XIV.4. Discuss and Take Action to Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2011-2012 School Year.

XIV.4.A. Staff Development Providers

XIV.5. Discuss and Take Action as Necessary to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 91 - First Reading.

XIV.6. Discuss and Take Action as Necessary to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 92 - First Reading.

XIV.7. Discussion and Possible Action Regarding Purchases of the Following Properties Struck off to Cameron County for Itself and Other Taxing Jurisdictions from a Tax Sale Held on November 1, 2011.

XIV.7.A. LEGAL DESCRIPTION:  Tract 1: 3.33 Acres, More or Less, Being the East One-Half of Lot 3-A, Gumesindo Galvan Subdivision, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 9, Page 61, Map Reords of Cameron County, Texas.
(Acct. No. 79-2230-0020-3012-00)

XIV.7.B. LEGAL DESCRIPTION:  Tract 2: 0.604 Acre, More or Less, Being a Portion of Block 7, Gumesindo Galvan Subdivision, Cameron County, Texas, as Described in Deed Dated February 21, 1980, from Marcelo Galvan to Isaac Galvan, in Volume 1186, Page 117, Deed Records of Cameron County, Texas.
(Acct. No. 79-2230-0020-7110-00)

XIV.7.C. LEGAL DESCRIPTION:  Lot 21, Block 2, Harbor Heights Subdivision, an Addition to Cameron County, Texas, as Described in Volume 936, Page 540, Deed Records of Cameron County, Texas.
(Acct. No. 75-3640-0020-0201-00)

XIV.7.D. LEGAL DESCRIPTION:  Lot 57, Block 'E', Green Valley Farms, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Clerk's File #206-A, Map Records of Cameron County, Texas.
(Acct. No. 75-1500-0000-0570-00)

XIV.7.E. LEGAL DESCRIPTION:  Tract 1: Lots 24, and 25, Block 8, Padre Valley Estates, Cameron County, Texas, as Described in Volume 1115, Page 208, Deed Records of Cameron County, Texas.
(Acct. No. 77-122-0080-0240-00)

XIV.7.F. LEGAL DESCRIPTION:  Tract 7: Lots 24, and 25, Block 4, Padre Valley Estates, Cameron County, Texas, as Described in Volume 1115, Page 208, Deed Records of Cameron County, Texas.
(Acct. No. 77-1220-0040-0240-00)

XIV.7.G. LEGAL DESCRIPTION:  Tract 1: Lot 5, Block V A, Arroyo City Annex Subdivision, Mobile Home Park 'A', an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 28, Page 37, Map Records of Cameron County, Texas.
(Acct. No. 79-2700-0270-0209-00)

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

XV.1. Dean of Instruction

XVI. CLOSED SESSION: Pursuant to Section 551.072, 551.074 of the Texas Government Code

XVI.1. Discuss Superintendent's Annual Performance Evaluation.

XVI.2. Discuss Terms of the Superintendent's Contract.

XVII. Discussion and Possible Action on the Resolution Approving the Various Bids Received from the Tax Sale Held on November 1, 2011 for the Above Referenced Properties.