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

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. PUBLIC HEARING TO DISCUSS THE FOLLOWING:

V. DISTRICT PRESENTATIONS:

V.1. 2013-2014 PBMAS Report

V.2. 2014-2015 High School Allotment

V.2.A. Los Fresnos High School

V.2.B. Los Fresnos United 9th Grade

V.2.C. Middle Schools

VI. CONSENT AGENDA:

VI.1. Consider and Approve Minutes for Meeting/s held on September 8, 2014.

VI.2. Consider and Approve Budget Amendment #2 for Fiscal Year 2014-2015.

VI.3. Consider and Approve Participation in the College Savings and Tuition Plans Offered by the Texas Prepaid Higher Education Tuition Board in Association with the Texas Comptroller for Public Accounts for the 2014-2015 School Year.

VI.4. Consider and Approve an Interlocal Agreement with the Harris County Department of Education, Harris County Purchasing Cooperative (Choice Partners).

VI.5. Consider and Renew Agreements/Contracts for Garbage Removal, Bid #12-13-28, for the 2014–2015 School Year.

VI.6. Consider and Ratify Memorandum of Agreement for School District's Participation in Ford Next Generation Learning Project.

VI.7. Consider and Approve Property Use Agreement between the Los Fresnos CISD and the City of Los Fresnos for the Use of the City Water Tower for the Purpose of Erecting our Radio Antenna and  for the Use of a Portion of the Radio Repeater Room at the Base of the Water Tower.

VI.8. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD Police Department and Local Law Enforcement Agencies.

VII. ACTION ITEMS:

VII.1. Discuss and Take Action to Approve a Contract with D. Wilson Construction, for the Los Fresnos United Phase III Classroom Addition Project, Including Alternate #1.

VII.2. 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.2.A. Teacher/s

VIII. CLOSED SESSION: Pursuant to Section 551.071,551.074 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. ANNOUNCEMENTS

XI. ADJOURNMENT

XII. MOMENT OF SILENCE

XIII. Financial Integrity Rating System of Texas (FIRST)

XIV. DISTRICT REPORTS:

XIV.1. Financial Reports:

XIV.1.A. Portfolio Report

XIV.1.B. Tax Collection Report

XIV.1.C. Monthly Disbursements

XIV.1.D. Budget Adjustments

XIV.2. 2014-2015 Elementary Field Trips

XV. Summary Revenue and Expenditure Status Reports

XVI. 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.)

XVII. Consider and Approve a Resolution Authorizing the District's IRS Section 125 Premium Only Plan for the 2014-2015 School Year.

XVIII. Consultation with Legal Counsel Regarding Cause No. D-1-GN-13-003654; J. Vasquez vs. Michael Williams, Commissioner of Education and Los Fresnos C.I.S.D.

XIX. Discussion and Possible Language Regarding Authorization for Appeal of Cause No. D-1-GN-13-003654; J. Vasquez vs. Michael Williams, Commissioner of Education and Los Fresnos C.I.S.D.