November 10, 2014 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. PLEDGE OF ALLEGIANCE

I.1. Presentation of Colors by NJROTC

II. ROLL CALL

III. DISTRICT PRESENTATIONS:

III.1. Pioneer Green Energy-San Roman Wind Farm

IV. DISTRICT REPORTS:

IV.1. 2014-2015 Campus Improvement Plans

IV.2. 2014-2015 Highly Qualified Teacher Report

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.)

VI. CONSENT AGENDA:

VI.1. Consider and Approve Minutes for Meeting/s held on October 6, 2014.

VI.2. Consider and Approve Budget Amendment #3 for Fiscal Year 2014-2015.

VI.3. Consider and Approve Agreements/Contracts for Speech Therapy Services, CSP #14-15-31, for the 2014-2015 School Year.

VI.4. Consider and Approve Authorization for the Administration to File Universal Services Administrative Corporation E-Rate Form 470 for Telecommunications Services, Internet Access, Internal Connections, Basic Maintenance of Internal Connections and Other E-Rate Eligible Products and/or Services for Funding Year 2015 (July 1, 2015 through June 30, 2016).

VI.5. Consider and Approve Additional District Personnel to the 2014-2015 Language Proficiency Assessment Committees.

VII. ACTION ITEMS:

VII.1. Discuss and Take Action to Approve Substantial Completion of the Los Fresnos United 9th Grade Phase 2 Projects: Band Hall, Locker Rooms, Parking Lot and Chiller Upgrades.

VII.2. Discuss and Take Action to Approve the Use of Locally-Developed Assessments to Award Credit With Prior Instruction.

VII.3. Discuss and Take Action to Approve the First Reading of Revisions to Policy CCG (LOCAL) as Recommended by General Counsel.

VII.4. Discuss and Take Action to Approve the First Reading of Revisions to Policy CKE(LOCAL).

VII.5. Discuss and Take Action to Approve the First Reading of Revisions to Policy DCB(LOCAL).

VII.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 100-First Reading.

VII.7. Discuss and Take Appropriate Action to Approve Out-of-State Travel:

VII.7.A. Los Fresnos Hig School Stars Dance Team
Orlando, Florida --- December 28, 2014-January 2, 2015

VII.8. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:

VII.8.A. Teacher/s

VII.8.B. Registered Nurse

VIII. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code

VIII.1. Discuss all Items as Appropriate on Personnel Recommendations.

IX. OPEN SESSION:

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

X. ADJOURNMENT

XI. ANNOUNCEMENTS

XII. CALL MEETING TO ORDER

XIII. MOMENT OF SILENCE

XIV. Financial Reports:

XIV.1. Portfolio Report

XIV.2. Tax Collection Report

XIV.3. Summary Revenue and Expenditure Status Reports

XIV.4. Monthly Disbursements

XIV.5. Budget Adjustments

XV. Consider and Approve Agreements/Contracts with Independent Contractors for Staff Development.

XVI. Consider and Approve Out-of-Town Board Travel:

XVI.1. TASB Legal Seminar
South Padre Island
Saturday, November 22, 2014