September 8, 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 PRESENTATION:

V.1. Advanced Placement Scores

VI. DISTRICT RECOGNITIONS:

VI.1. Advanced Placement Scholar Awards

VI.2. Teacher Recognitions

VI.3. Los Fresnos High School

VI.3.A. Golf

VII. DISTRICT REPORTS:

VII.1. Financial Reports:

VII.1.A. Portfolio Report

VII.1.B. Tax Collection Report

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

VII.1.D. Monthly Disbursements

VII.2. 2014-2015 Fundraiser Plan

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 Budget Amendment #1 for Fiscal Year 2014-2015.

IX.2. Consider and Renew Agreements/Contracts for the Employee Assistance Program with Interface EAP for School Year 2014-2015.

IX.3. Consider and Approve Agreements/Contracts with Communities In Schools of Cameron County (CIS) to Provide Site Coordinators for Los Fresnos High School for the 2014-2015 School Year.

IX.4. Consider and Approve Agreements/Contracts for Physical Therapy Services, CSP # 14-15-09, for the 2014-2015 School Year.

IX.5. Consider and Approve Agreements/Contracts for Carpentry Supplies and Small Equipment, CSP # 14-15-17, for the 2014-2015 School Year.

IX.6. Consider and Approve Agreements/Contracts for Custodial Supplies and Small Equipment, CSP # 14-15-18, for the 2014-2015 School Year.

IX.7. Consider and Approve Agreements/Contracts for Electrical Supplies and Small Equipment, CSP # 14-15-19, for the 2014-2015 School Year.

IX.8. Consider and Approve Agreements/Contracts for HVAC Supplies and Small Equipment, CSP # 14-15-22 for the 2014-2015 School Year.

IX.9. Consider and Approve Agreements/Contracts for Glass Supplies, CSP # 14-15-23, for the 2014-2015 School Year.

IX.10. Consider and Approve Agreements/Contracts for Swimming Pool Supplies, CSP # 14-15-24, for the 2014-2015 School Year.

IX.11. Consider and Approve Agreements/Contracts for Painting Supplies and Small Equipment, CSP # 14-15-25, for the 2014-2015 School Year.

IX.12. Consider and Approve Agreements/Contracts for Plumbing Supplies and Small Equipment, CSP # 14-15-26, for the 2014-2015 School Year.

IX.13. Consider and Approve the Updates to 2014-2015 Language Proficiency Assessment Committees (LPAC).

IX.14. Consider and Approve District Attendance Committees for the 2014-2015 School Year.

X. ACTION ITEMS:

X.1. Discuss and Take Action to Approve Substantial Completion of the Roof Replacement at Los Cuates Middle School.

X.2. Discuss and Take Action as Necessary to Award the Los Fresnos United Phase III Classroom Addition Project, Including Alternate #1, to D. Wilson Construction, Pending Contract Negotiations.

X.3. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:

X.3.A. Teacher/s

X.3.B. Health Services Coordinator

XI. CLOSED SESSION: Pursuant to Section 551.074, 551.0821, 551.071 of the Texas Government Code

XI.1. Discussion and Consultation with Legal Counsel Regarding Office of Civil Rights Investigation.

XI.2. Consultation with Legal Counsel Regarding Cause No. D-1-GN-13-003654; J. Vasquez vs. Michael Williams, Commissioner of Education and Los Fresnos CISD, In the 419th Judicial District, Travis County Texas.

XII. OPEN SESSION:

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

XIII. ANNOUNCEMENTS

XIV. ADJOURNMENT

XV. Budget Adjustments

XVI. Consider and Approve Minutes for Meeting held on August 11, 2014 and August 25, 2014.

XVII. Discuss all Items as Appropriate on Personnel Recommendations.