March 3, 2014 at 6:00 PM - PUBLIC HEARING/REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. PUBLIC HEARING TO DISCUSS THE FOLLOWING: Pursuant to Texas Local Government Code Section 180.007

VI. DISTRICT RECOGNITIONS:

VI.1. Los Fresnos High School

VI.1.A. Swim Teams

VI.1.B. Basketball Teams

VII. DISTRICT REPORTS:

VII.1. 2014 Summer School Programs

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 February 10, 2014

IX.2. Consider and Approve Budget Amendment #6 for Fiscal Year 2013-2014.

IX.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of March, 2014.

IX.4. Consider and Approve Agreements/Contracts to E-Rate Vendors for Web Hosting for Funding Year 2014 Pending Notification of Funding Commitments.

IX.5. Consider and Approve the 2014 Proclamation Textbook Adoption Recommendations for Math (K-8) and Science (K-8, Biology, Chemistry, Physics, Integrated Physics and Chemistry).

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

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

X.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.

X.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)

X.2.B. 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)

X.2.C. 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)

X.2.D. 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)

X.2.E. 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)

X.2.F. 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)

X.2.G. 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)

X.2.H. 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)

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

X.2.J. 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)

X.2.K. 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)

X.2.L. 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)

X.2.M. 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)

XI. OPEN SESSION:

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

XI.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.

XII. ANNOUNCEMENTS

XIII. ADJOURNMENT

XIV. Salary Adjustment for Teacher L. G. to Comply with Contract with the Department of Navy

XV. Financial Reports:

XV.1. Tax Collection Report

XV.2. Summary Revenue and Expenditure Status Reports

XV.3. Budget Adjustments

XVI. Portfolio Report

XVII. Monthly Disbursements

XVIII.  2013-2014 Budget and Tax Calendar

XIX. ACTION ITEMS:

XIX.1. Discuss and Take Action to Award a Construction Contract for the Los Fresnos United Gym/Safe Room, CSP #13-14-28, Including Alternate #1, to D. Wilson Construction and Authorize the Superintendent to Negotiate the Final Price.

XIX.2. Discuss and Take Appropriate Action to Approve Out-of-State Student Travel:

XIX.2.A. Distributive Education Clubs of America (DECA) Competition
Atlanta, GA -- May 3 - 7, 2014

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

XIX.3.A. Counselor

XX. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2013-2014 School Year:

XX.1. Salary Adjustment for Teacher L. G. to Comply with Contract with the Department of Navy

XXI. 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)

XXII. 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)

XXIII. 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)