October 18, 2010 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL MEETING TO ORDER
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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. Financial Integrity Rating System of Texas
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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.)
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VI. DISTRICT RECOGNITION:
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VI.1. Student recognitions
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VI.2. TEA Recognized Schools
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VII. DISTRICT REPORTS:
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VII.1. Financial Reports:
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VII.1.A. Portfolio Report
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VII.1.B. Summary Revenue and Expenditure Status Reports
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VII.1.C. Monthly Disbursements
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VII.1.D. Budget Adjustments
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VII.2. 2010-2011 Campus Field Trips
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VII.3. 2010-2011 Campus Fundraisers
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VII.4. 2010-2011 Campus Improvement Plans
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VIII. CONSENT AGENDA:
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VIII.1. Consider and Approve Minutes for Meeting/s held on September 13, 2010.
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VIII.2. Consider and Approve Authorization for the Administration to File Universal Service Administrative Corporation's E-Rate form 470 for E-Rate Funding Year 2011 (July 1, 2011 through June 30, 2012)
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VIII.3. Consider and Ratify Submission to Approve Official Voting Delegate and Alternate to the 2010 TASB Delegate Assembly in Houston, Texas, on September 25, 2010 (as provided by the TASB Bylaws).
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VIII.4. Consider and Approve Renewal of Agreements/Contracts with Independent Contractors for Professional Services for the 2010-2011 School Year.
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VIII.5. Consider and Approve Agreements/Contracts with Independent Contractors for the 2010-2011 School Year.
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VIII.6. Consider and Approve the Areas of Acute Teacher Shortage for the 2010-2011 School Year.
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VIII.7. Consider and Approve the Three Year Technology Plan, 2011-2013.
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VIII.8. Consider and Approve the Los Fresnos CISD School Health Advisory Committee (SHAC) for the 2010-2011 School Year.
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VIII.9. Consider and Approve Board Out-of-Town Travel:
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IX. ACTION ITEMS:
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IX.1. Discuss and Take Action to Appove Budget Amendment #1 for the 2010-2011 School Year.
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IX.2. Discuss and Take Action to Approve the Purchase of New School Buses.
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IX.3. Discuss and Take Action to Approve Lease/Purchase Finance Agreement for New School Buses.
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IX.4. Discuss and Take Action as Necessary to Approve Student Out-of-State Travel:
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IX.5. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2010-2011 School Year:
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X. CLOSED SESSION: Pursuant to Section 551.071 of the Texas Government Code
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X.1. Discuss All Items as Appropriate Regarding Personnel Matters.
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XI. OPEN SESSION:
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XI.1. Discuss and Take Possible Action on Personnel Matters.
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XII. ADJOURNMENT
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XIII. PLEDGE OF ALLEGIANCE
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XIV. Tax Collection Report
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XV. Consider and Approve Budget Amendment #1 for the 2010-2011 School Year.
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XVI. Consider and Approve Agreements/Contracts with Independent Contractors for Consultant Services for the 2010-2011 School Year.
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XVII. ANNOUNCEMENTS
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