July 14, 2014 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. DISTRICT REPORTS:

V.1. 2014-2015 Summary of Proposed Budget

V.2. Election Calendar for November 4, 2014 Uniform Election Date

VI. 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.)

VII. CONSENT AGENDA:

VII.1. Consider and Approve Budget Amendment #11 for Fiscal Year 2013-2014.

VII.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of July, 2014.

VII.3. Consider and Renew Fiduciary Liability Insurance and Crime Insurance with Travelers Insurance for the 2014- 2015 School Year.

VII.4. Consider and Renew Agreements/Contracts for Basic and Voluntary Employee Life Insurance Benefits and Accidental Death and Dismemberment Insurance with Met Life for the 2014-2015 School Year.

VII.5. Consider and Renew Agreements/Contracts for Group Health Third Party Administration and Stop Loss Insurance for the 2014-2015 School Year .

VII.6. Consider and Renew Agreements/Contracts for Educator's Legal Liability Insurance with Western World Insurance Group, Shepard Walton King, Agent.

VII.7. Consider and Renew Agreements/Contracts for General Liability, Employee Benefit Liability, Law Enforcement Liability, Automobile Liability and Automotive Physical Damange Insurance with Texas Public Entity Group (TPEG), Shepard Walton King, Agent.

VII.8. Consider and Approve Agreements/Contract for Professional Services, Dietitian, for the 2014-2015 School Year.

VII.9. Consider and Renew Agreements/Contracts with Independent Contractors for Professional Services, Architectural Services, for the 2014-2015 School Year.

VII.10. Consider and Renew Agreements/Contracts with Independent Contractors for Professional Services, Engineering Services, for the 2014-2015 School Year.

VII.11. Consider and Approve the Region One Education Service Center Library Services and Media Cooperative District Commitment for the 2014-2015 School Year.

VII.12. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.

VII.13. Consider and Approve Memorandum of Understanding (MOU) Between the Los Fresnos CISD and Cameron County for Participation in the Cameron County Juvenile Justice Alternative Education Program (JJAEP) for the 2014-2015 School Year.

VII.14. Consider and Adopt a Resolution Authorizing the Sale of Real Property Described as 1.366 Acres of Land more or less, out of and a part of Share 15, Potrero Del Espiritu Santo Grant in the Jose Salvador De La Garza Survey, Abstract No. 2 in Cameron County Texas, for a Purchase Price of $66,855.00, in Connection with the Expansion of FM 803.

VIII. ACTION ITEMS:

VIII.1. Discuss and Take Action to Approve a TEA Expedited Waiver of Participation in the Teacher Data Portal Component of the Texas Assessment Management System.

VIII.2. Discuss and Take Action to Approve a TEA Expedited Waiver Related to the Timeline for Accelerated Instruction Requirements under the Student Success Initiative.

VIII.3. Discuss and Take Action to Adopt the Professional Hiring Schedule for the 2014-2015 School Year Subject to Funding Availability.

VIII.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:

VIII.4.A. Teacher/s

VIII.4.B. Counselor/s

IX. CLOSED SESSION: Pursuant to Section 551.074, 551.076 of the Texas Government Code

IX.1. Level III Grievance by Parent N.A.

X. OPEN SESSION:

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

X.2. Level III Grievance by Parent N.A.

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

XIII. Financial Reports:

XIII.1. Tax Collection Report

XIII.2. Summary Revenue and Expenditure Status Reports

XIII.3. Budget Adjustments

XIV. Portfolio Report

XV. Monthly Disbursements

XVI. Consider and Approve Minutes for Meeting held on June 26, 2014.

XVII. Consider and Renew Agreements with Texas Association of School Boards (TASB) Risk Management Fund for Workers Compensation and Unemployment Insurance for the 2014-2015 School Year.

XVIII. Staff Development Providers

XIX. Discuss all Items as Appropriate on Personnel Recommendations.