October 15, 2012 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:

IV.1. Financial Integrity Rating System of Texas

V. DISTRICT RECOGNITION:

V.1. Bus Safety Month

VI. DISTRICT PRESENTATIONS:

VI.1. PBMAS Report

VI.2. 2012-2013 High School Allotment

VI.2.A. Los Fresnos High School

VI.2.B. Los Fresnos United 9th Grade

VII. DISTRICT REPORTS:

VII.1. Financial Reports:

VII.1.A. Portfolio Report

VII.1.B. Tax Collection Report

VII.1.C. Summary Revenue and Expenditure Status Reports

VII.1.D. Monthly Disbursements

VII.2. 2012-2013 Campus Improvement Plans

VII.3. 2012-2013 Acute Teacher Shortage

VII.4. 2012-2013 Elementary Field Trips

VIII. 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.)

IX. CONSENT AGENDA:

IX.1. Consider and Approve Minutes for Meeting/s held on September 10, 2012.

IX.2. Consider and Approve Budget Amendment #2 for Fiscal Year 2012-2013.

IX.3. Consider and Ratify Adoption Agreement for the Los Fresnos CISD 403(b) Plan for the 2012-2013 School Year.

IX.4. Consider and Approve the Memorandum of Agreement between Los Fresnos CISD and RGV LEAD (Rio Grande Valley Linking Economic and Academic Development).

IX.5. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2012-2013 School Year.

IX.5.A. Staff Development Providers

IX.6. Consider and Approve School Board Travel:

IX.6.A. Region One Legal Seminar
South Padre Isand
Date: TBA

IX.7. Consider and Approve Agreements/Contracts with Independent Contractors for Consultant Services for the 2012-2013 School Year.

IX.7.A. Board Training

X. ACTION ITEMS:

X.1. Discuss and Take Possible Action to Adopt a Resolution to Approve a Request for Donation  by TxDOTof an Additional 15' of Right of Way (ROW) in Front of Los Fresnos United 9th Grade Campus for Public Use.

X.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2012-2013 School Year:

X.2.A. Teacher/s

X.2.B. Assistant Principal

X.2.C. Instructional Officer

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

XI.1. Discuss All Items as Appropriate on Personnel Recommendations.

XI.2. Discuss the Offer of Sale of Real Property.

XII. OPEN SESSION:

XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

XII.2. Discuss and Take Possible Action on the Offer of Sale of Real Property.

XIII. ADJOURNMENT

XIV. ROLL CALL

XV. Budget Adjustments

XVI. Consider and Ratify Adoption Agreement for the Los Fresnos CISD 457(b) Plan for the 2012-2013 School Year.

XVII. ANNOUNCEMENTS