February 10, 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 RECOGNITIONS:

V.1. Teachers

VI. DISTRICT REPORTS:

VI.1. Financial Reports:

VI.1.A. Portfolio Report

VI.1.B. Tax Collection Report

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

VI.1.D. Monthly Disbursements

VI.1.E. Budget Adjustments

VI.2. Delinquent Tax Report

VI.3. Full Exemption Racial Profiling Report

VII. 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.)

VIII. CONSENT AGENDA:

VIII.1. Consider and Approve Budget Amendment #5 for Fiscal Year 2013-2014.

VIII.2. Consider and Approve Agreements/Contracts for Security Services and Equipment, CSP #13-14-34.

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

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

IX.2. Consultation with Legal Counsel Regarding Private Bids Received from the Tax Resale Held November 5, 2013 for the Following Referenced Properties Struck Off to Cameron County for Itself and Other Taxing Jurisdictions.

IX.2.A. LEGAL DESCRIPTION: Lots 4 and 5, Block 7, Magic Valley Farms, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Cabinet 1, Slot 298B, Map Records and Cameron County, Texas.
(Acct. #76-5465-0070-0040-00)

IX.2.B. LEGAL DESCRIPTION: Lots 30 and 31, Block 8, Magic Valley Subdivision, Section 6, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 20, Page 9, Map Records of Cameron County, Texas.
(Acct. #76-5460-0080-0300-00)

IX.2.C. LEGAL DESCRIPTION: Lot 2, Block 2, Magic Valley Subdivision, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 20, Page 9, Map Records of Cameron County, Texas.
(Acct. #76-5465-0020-0020-00)

IX.2.D. LEGAL DESCRIPTION: Tract 3: Lot 9, Block 3, Magic Valley Farms Subdivision, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Cabinet 1, Page 298B, Map Records of Cameron County, Texas.
(Acct. # 76-5465-0030-0090-00)

IX.2.E. LEGAL DESCRIPTION: Lot 31, Block 7, Magic Valley Subdivision, Section Five, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 20, Page 9, Map Records of Cameron County, Texas.
(Acct. #76-5450-0070-0310-00)

IX.2.F. LEGAL DESCRIPTION: Tract 1: Lot 1, Block 8, Magic Valley Farms Subdivision, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Cabinet 1, Page 298B, Map Records of Cameron County, Texas.
(Acct. #76-5465-0080-0010-00)

IX.2.G. LEGAL DESCRIPTION: Lot 372, Indian Lake Subdivision, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 24, Page 31, Map Records of Cameron County, Texas, Save & Except However the West 35 Feet as Described in Volume 1187, Page 139, Deed Records of Cameron County, Texas.
(Acct. #28-0000-0000-3720-00)

IX.2.H. LEGAL DESCRIPTION: Lots 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, and 50, Block 22, Delmar Heights Subdivision, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 19, Page 36, Map Records of Cameron County, Texas.
(Acct. #74-5600-0220-0360-00)

IX.2.I. LEGAL DESCRIPTION: Lots 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20 and 21, Block 21, Delmar Heights Subdivision, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 19, Page 36, Map Records of Cameron County, Texas.
(Acct. #74-5600-0210-0070-00)

IX.2.J. LEGAL DESCRIPTION: Lots 55, 56, 57, 58, 59, 60, 61, 62, 63 and 64, Block 28, Delmar Heights Subdivision, a Subdivision in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 19, Pages 36, Map Records of Cameron County, Texas.
(Acct. #74-5600-0280-0550-00)

IX.2.K. LEGAL DESCRIPTION: Lots 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, and 21, Block 21, Delmar Heights Subdivision, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 19, Page 36, Map Records of Cameron County, Texas.
(Acct. #74-5600-0220-0070-00)

IX.2.L. LEGAL DESCRIPTION: Lot 17, Block 1, La Coma Del Norte Subdivision, Cameron County, Texas, as Described in Volume 1151, Page 678, Deed Records of Cameron County, Texas.
(Acct. #75-9550-0010-0170-00)

X. OPEN SESSION:

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

X.2. Discuss and Take Action Regarding Resolutions Approving Private Bid(s) Received from the Tax Resale Held November 5, 2013 for the Above Referenced Properties Struck Off to Cameron County for Itself and Other Taxing Jurisdictions.

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

XIII. Resaca Middle School

XIII.1. Hello Navi Team

XIV. Consider and Approve Minutes for Meeting/s held on January 30, 2014.

XV. ACTION ITEMS:

XV.1. Discuss and Take Action as Necessary to Award Contracts to E-Rate Vendors for Funding Year 2014 Pending Notification of Funding Commitments.

XV.2. Discuss and Take Action as Necessary to Approve the Ranking of Bids in Connection with the Texas Safe Shelter Initiative (TSSI) and Alternates 1 and 2.

XV.3. Discuss and Take Appropriate Action as Necessary to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2013-2014 School Year.

XV.3.A. Teacher/s

XVI. LEGAL DESCRIPTION: Lot 16, Block 1, Magic Valley Farms Subdivision, Section IV, an Addition to Cameron County, Texas, as Described in Volume 1378, Page 162, Deed Records of Cameron County, Texas
(Acct. #76-5440-0010-0160-00)

XVII. LEGAL DESCRIPTION: Lots 1, 2, 3, 4, 5, 6, 7, 8, 10, and 12, Block 3, Magic Valley Farms Subdivision, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Cabinet 1, Slot 298B Map Records of Cameron County, Texas.
(Acct. #76-5465-0300-0010-00)

XVIII. LEGAL DESCRIPTION: Tract 1: Lot 1, Block 8, Magic Valley Farms Subdivision, Section II, Cameron Cunty, Texas, According to the Map or Plat Thereof, Recorded in Cabinet 1, Volume 1378, Page 162, Deed Records of Cameron County, Texas.
(Acct. # 76-5465-0080-0010-00)

XIX. LEGAL DESCRIPTION: Tract 2: Abst 2 - Unsubdivided SH 22 TR S-2, 4.9800 Acres
(Acct. #79-2220-0190-0300-00)