May 12, 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. Career and Technical Education

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. Budget and Tax Calendar 2014-2015

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. ACTION ITEMS:

VIII.1. 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 99 - First Reading.

VIII.2. Discuss and Take Action as Necessary to Approve Employment Contracts for School Years 2014-2015 and 2015-2016.

VIII.2.A. Administrative Staff Contract Recommendations

VIII.3. Discuss and Take Action to Approve Employment of Personnel for the 2014-2015 School Year.

VIII.3.A. Campus Professional Staff Contract Recommendations

VIII.4. Discuss and Take Action to Approve Application for Expedited and General State Waivers.

VIII.4.A. Request For Two Early Release Days for School Year 2014-2015

VIII.4.B. Request For One Additional Staff Development Day for School Year 2014-2015

VIII.5. Discuss and Take Action to Approve a Resolution Nominating Mr. Gonzalo Salazar for Superintendent of the Year.

VIII.6. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2013-2014 School Year:

VIII.6.A. Accountant

VIII.7. Discuss and Take Action to Approve a Right of Entry Agreement Between Los Fresnos CISD and TxDOT.

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. Discuss Real Estate Matters.

IX.2.A. Offer of Land Donation by Raybec Investments, LLC

X. OPEN SESSION:

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

X.2. Discuss and Take Possible Action Regarding Real Estate Matters:

X.2.A. Offer of Land Donation by Raybec Investments, LLC

X.2.B. TxDOT Proposal for Acquisition of Land for the Purpose of FM 803 Expansion Project

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

XIII. Special Olympics

XIV. CONSENT AGENDA:

XIV.1. Consider and Approve Minutes for Meeting/s held on April 14, 2014.

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

XIV.3. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.

XIV.3.A. Staff Development Providers

XIV.4. Consider and Approve the Membership of the Los Fresnos CISD School Health Advisory Committee (SHAC) for the 2014-2015 and 2015-2016 School Years.

XIV.5. Consider and Approve Take Your Daughters and Sons to Work Day.

XIV.6. Consider and Approve District Goals for the 2014-2015 School Year.

XIV.7. Consider and Approve the Texas Teacher Evaluation and Support System for the 2014-2015 School Year.

XV. Consider and Ratify Educate Texas Grant to Establish a Culinary Arts/Food Service Program Curriculum for AMI Kids, Inc., Rio Grande Valley.

XVI. Consider and Approve Budget Amendment #9 for Fiscal Year 2013-2014.

XVII. Consider and Approve Agreements/Contracts for Property Insurance, CSP #13-14-35, with Certain Underwriters at Lloyds, London, Shepard Walton King, Agent, and Equipment Breakdown Insurance, Travelers Insurance, Shepard Walton King, Agent, Effective May 15, 2014.

XVIII. Consider and Approve a Memorandum of Umnderstanding with Cameron County for the Summer Food Service Program.

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

XIX.1. Counselor

XX. TxDOT Proposal for Acquisition of Land for the Purpose of FM 803 Expansion Project