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June 9, 2014 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. PLEDGE OF ALLEGIANCE
II. MOMENT OF SILENCE
III. ROLL CALL
IV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:
IV.1. Optional Flexible School Day Program
V. DISTRICT REPORTS:
V.1. Financial Reports:
V.1.A. Portfolio Report
V.1.B. Tax Collection Report
V.1.C. Summary Revenue and Expenditure Status Reports
V.1.D. Monthly Disbursements
V.1.E. Budget Adjustments
V.2. 2014-2015 Budget & Tax Calendar
V.3. Election Calendar for November 5, 2014 Uniform Election Date
V.4. Community and Student Engagement and Compliance
V.5. District Title I Parental Involvement Policy Action Plan

VI. CONSENT AGENDA:
VI.1. Consider and Approve Minutes for Meeting/s held on May 12, 2014 and May 19, 2014.
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.
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.
VI.4. Consider and Approve District Goals for the 2015-2016 School Year.
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.
VII. ACTION ITEMS:
VII.1. Discuss and Take Action to Approve Budget Amendment #10 for Fiscal Year 2013-2014.
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.
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.
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.
VII.5. Discuss and Take Action to Approve Out-of-State Student Travel:
VII.5.A. Resaca Middle School - Hello Navi
June 23-25, 2014
San Francisco, CA
VII.6. Discuss and Take Action as Necessary to Approve Employment Contracts for School Year 2014-2015.
VII.6.A. Administrative Staff Contract Recommendation
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:
VII.7.A. Teacher/s
VII.7.B. Instructional Officer
VII.7.C. Principal for Lopez-Riggins Elementary
VIII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
VIII.1. Discuss all Items as Appropriate on Personnel Recommendations.
IX. OPEN SESSION:
IX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
X. ADJOURNMENT
XI. CALL MEETING TO ORDER
XII. PLEDGE OF ALLEGIANCE
XIII. MOMENT OF SILENCE
XIV. ROLL CALL
XV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:
XV.1. Optional Flexible School Day Program
XVI. DISTRICT REPORTS:
XVI.1. 2014-2015 Budget & Tax Calendar
XVI.2. Election Calendar for November 5, 2014 Uniform Election Date
XVI.3. Community and Student Engagement and Compliance
XVI.4. District Title I Parental Involvement Policy Action Plan

XVII. CALL MEETING TO ORDER
XVIII. ACTION ITEMS:
XVIII.1. Discuss and Take Action to Approve Budget Amendment #10 for Fiscal Year 2013-2014.
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.
XVIII.5. Discuss and Take Action to Approve Out-of-State Student Travel:
XVIII.6. Discuss and Take Action as Necessary to Approve Employment Contracts for School Year 2014-2015.
XVIII.6.A. Administrative Staff Contract Recommendation
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:
XVIII.7.A. Teacher/s
XVIII.7.B. Educational Diagnostician
XVIII.7.C. Instructional Officer
XIX. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
XIX.1. Discuss all Items as Appropriate on Personnel Recommendations.
XX. OPEN SESSION:
XX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XXI. ANNOUNCEMENTS
XXII. ADJOURNMENT
XXIII. Preliminary Budget Summary for Fiscal Year 2015
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.)
XXV. Consider and Approve a Declaration That Certain District Property is Surplus and Authorize Administration to Dispose of Said Property as Appropriate.
XXVI. Consider and Adopt Self-Insurance Resolution for the 2014-2015 School Year.
XXVII. Consider and Approve Memorandum of Understanding (MOU) Between the Los Fresnos CISD and AMI Kids for the 2014-2015 School Year.
XXVIII. Educational Diagnostician
XXIX. ANNOUNCEMENTS
XXX. Financial Reports:
XXX.1. Portfolio Report
XXX.2. Summary Revenue and Expenditure Status Reports
XXX.3. Monthly Disbursements
XXX.4. Budget Adjustments
XXXI. Tax Collection Report
XXXII. Preliminary Budget Summary for Fiscal Year 2015
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.)
XXXIV. CONSENT AGENDA:
XXXIV.1. Consider and Approve Minutes for Meeting/s held on May 12, 2014 and May 19, 2014.
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.
XXXV. Resaca Middle School - Hello Navi
June 23-25, 2014
San Francisco, CA
XXXVI. Principal for Lopez-Riggins Elementary

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