June 9, 2014 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. PLEDGE OF ALLEGIANCE
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II. MOMENT OF SILENCE
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III. ROLL CALL
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IV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:
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IV.1. Optional Flexible School Day Program
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V. DISTRICT REPORTS:
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V.1. Financial Reports:
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V.1.A. Portfolio Report
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V.1.B. Tax Collection Report
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V.1.C. Summary Revenue and Expenditure Status Reports
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V.1.D. Monthly Disbursements
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V.1.E. Budget Adjustments
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V.2. 2014-2015 Budget & Tax Calendar
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V.3. Election Calendar for November 5, 2014 Uniform Election Date
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V.4. Community and Student Engagement and Compliance
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V.5. District Title I Parental Involvement Policy Action Plan
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VI. CONSENT AGENDA:
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VI.1. Consider and Approve Minutes for Meeting/s held on May 12, 2014 and May 19, 2014.
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VI.2. Consider and Approve Voluntary Employee Benefit Provider, Willis Parsons, for Life Events Legal Plan and Identity Theft Shield for the 2014-2015 School Year.
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VI.3. Consider and Approve Renewal of Agreements for Student Accident Insurance with Columbian Life and Zurich American, Texas Insurance Service Center, Agent, for the 2014-2015 School Year.
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VI.4. Consider and Approve District Goals for the 2015-2016 School Year.
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VI.5. Consider and Approve 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 - Second Reading.
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VII. ACTION ITEMS:
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VII.1. Discuss and Take Action to Approve Budget Amendment #10 for Fiscal Year 2013-2014.
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VII.2. Discuss and Take Action to Approve a Construction and Maintenance Agreement for FM 803 Drainage Outfall Improvements at Los Fresnos United 9th Grade Campus with the Texas Department of Transportation.
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VII.3. Discuss and Take Action to Approve the Los Fresnos CISD Intent to Apply for the Optional Flexible School Day Program (OFSDP) for the 2014-2015 School Year.
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VII.4. Discuss and Take Action to Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD and Neighbors In Need of Services, Inc. (NINOS) Head Start/Early Head Start for the 2014-2015 School Year.
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VII.5. Discuss and Take Action to Approve Out-of-State Student Travel:
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VII.5.A. Resaca Middle School - Hello Navi
June 23-25, 2014 San Francisco, CA |
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VII.6. Discuss and Take Action as Necessary to Approve Employment Contracts for School Year 2014-2015.
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VII.6.A. Administrative Staff Contract Recommendation
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VII.7. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:
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VII.7.A. Teacher/s
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VII.7.B. Instructional Officer
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VII.7.C. Principal for Lopez-Riggins Elementary
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VIII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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VIII.1. Discuss all Items as Appropriate on Personnel Recommendations.
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IX. OPEN SESSION:
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IX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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X. ADJOURNMENT
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XI. CALL MEETING TO ORDER
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XII. PLEDGE OF ALLEGIANCE
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XIII. MOMENT OF SILENCE
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|
XIV. ROLL CALL
|
|
XV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:
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|
XV.1. Optional Flexible School Day Program
|
|
XVI. DISTRICT REPORTS:
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|
XVI.1. 2014-2015 Budget & Tax Calendar
|
|
XVI.2. Election Calendar for November 5, 2014 Uniform Election Date
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|
XVI.3. Community and Student Engagement and Compliance
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XVI.4. District Title I Parental Involvement Policy Action Plan
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XVII. CALL MEETING TO ORDER
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XVIII. ACTION ITEMS:
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XVIII.1. Discuss and Take Action to Approve Budget Amendment #10 for Fiscal Year 2013-2014.
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XVIII.2. Discuss and Take Action to Approve a Construction and Maintenance Agreement for FM 803 Drainage Outfall Improvements at Los Fresnos United 9th Grade Campus with the Texas Department of Transportation.
|
|
XVIII.3. Discuss and Take Action to Approve the Los Fresnos CISD Intent to Apply for the Optional Flexible School Day Program (OFSDP) for the 2014-2015 School Year.
|
|
XVIII.4. Discuss and Take Action to Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD and Neighbors In Need of Services, Inc. (NINOS) Head Start/Early Head Start for the 2014-2015 School Year.
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XVIII.5. Discuss and Take Action to Approve Out-of-State Student Travel:
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XVIII.6. Discuss and Take Action as Necessary to Approve Employment Contracts for School Year 2014-2015.
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XVIII.6.A. Administrative Staff Contract Recommendation
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XVIII.7. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:
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XVIII.7.A. Teacher/s
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XVIII.7.B. Educational Diagnostician
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XVIII.7.C. Instructional Officer
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XIX. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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XIX.1. Discuss all Items as Appropriate on Personnel Recommendations.
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XX. OPEN SESSION:
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XX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XXI. ANNOUNCEMENTS
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XXII. ADJOURNMENT
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XXIII. Preliminary Budget Summary for Fiscal Year 2015
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XXIV. 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.)
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XXV. Consider and Approve a Declaration That Certain District Property is Surplus and Authorize Administration to Dispose of Said Property as Appropriate.
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XXVI. Consider and Adopt Self-Insurance Resolution for the 2014-2015 School Year.
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XXVII. Consider and Approve Memorandum of Understanding (MOU) Between the Los Fresnos CISD and AMI Kids for the 2014-2015 School Year.
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XXVIII. Educational Diagnostician
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XXIX. ANNOUNCEMENTS
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XXX. Financial Reports:
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XXX.1. Portfolio Report
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XXX.2. Summary Revenue and Expenditure Status Reports
|
|
XXX.3. Monthly Disbursements
|
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XXX.4. Budget Adjustments
|
|
XXXI. Tax Collection Report
|
|
XXXII. Preliminary Budget Summary for Fiscal Year 2015
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XXXIII. 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.)
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XXXIV. CONSENT AGENDA:
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XXXIV.1. Consider and Approve Minutes for Meeting/s held on May 12, 2014 and May 19, 2014.
|
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XXXIV.2. Consider and Approve a Declaration That Certain District Property is Surplus and Authorize Administration to Dispose of Said Property as Appropriate.
|
|
XXXIV.3. Consider and Adopt Self-Insurance Resolution for the 2014-2015 School Year.
|
|
XXXIV.4. Consider and Approve Voluntary Employee Benefit Provider, Willis Parsons, for Life Events Legal Plan and Identity Theft Shield for the 2014-2015 School Year.
|
|
XXXIV.5. Consider and Approve Renewal of Agreements for Student Accident Insurance with Columbian Life and Zurich American, Texas Insurance Service Center, Agent, for the 2014-2015 School Year.
|
|
XXXIV.6. Consider and Approve District Goals for the 2015-2016 School Year.
|
|
XXXIV.7. Consider and Approve 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 - Second Reading.
|
|
XXXIV.8. Consider and Approve Memorandum of Understanding (MOU) Between the Los Fresnos CISD and AMI Kids for the 2014-2015 School Year.
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XXXV. Resaca Middle School - Hello Navi
June 23-25, 2014 San Francisco, CA |
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XXXVI. Principal for Lopez-Riggins Elementary
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