October 24, 2011 at 6:00 PM - Special Called Board Meeting

I. PLEDGE OF ALLEGIANCE

II. MOMENT OF SILENCE

III. ROLL CALL

IV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:

IV.1. Possible Taxation of Goods-In-Transit Pursuant to Texas Tax Code § 11.253

V. RECOGNITIONS:

VI. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code

VI.1. Discuss All Items as Appropriate Regarding Personnel Matters.

VII. OPEN SESSION:

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

VIII. ANNOUNCEMENTS

IX. ADJOURNMENT

X. CALL MEETING TO ORDER

XI. ELECTION RESULTS:

XI.1. Canvass the October 15, 2011 Tax Ratification Election and Declare Results

XII. Citizens for School Revenue Recovery

XIII. DISTRICT REPORTS:

XIII.1. District FAST Rating for 2011-2012

XIV. ACTION ITEMS:

XIV.1. Discuss and Take Action to Approve Budget Amendment #4 for the 2011-2012 School Year.

XIV.2. Discuss and Take Action to Approve Amendment to the Memorandum of Understanding between the Los Fresnos CISD and the Cameron County for Participation in the Cameron County Juvenile Justice Alternative Education Program for the 2011-2012 School Year.

XIV.3. Discuss and Take Action to Approve the Cash Purchase of Twelve School Buses.

XIV.4. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2011-2012 School Year:

XIV.4.A. Teacher/s

XV. Discuss and Take Possible Action Regarding Resolution to Tax Goods-In-Transit.