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February 9, 2015 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PRESENTATION:
IV.1. Bond Refinancing - Estrada Hinojosa
V. DISTRICT RECOGNITIONS:
V.1. Teachers
VI. DISTRICT REPORTS:
VI.1. Financial Reports:
VI.1.A. Tax Collection Report
VI.1.B. Summary Revenue and Expenditure Status Reports
VI.1.C. Budget Adjustments
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  to Approve a Commercial Card Agreement with District's Depository Bank, Wells Fargo Bank, NA.
VIII.2. Consider and Approve Out-of-State Student Travel:
VIII.2.A. Los Fresnos United Ninth Grade Migrant Students
Washington, D.C.-March 15-20, 2015
VIII.3. Consideration and Discussion Regarding Level III Employee Grievance Hearing of L. Alvarez.
IX. CLOSED SESSION: Pursuant to Section 551.071 of the Texas Government Code
IX.1. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Employee Grievance.
X. OPEN SESSION:
X.1. Deliberation and Possible Action Concerning Level III Employee Grievance of L. Alvarez.
XI. ANNOUNCEMENTS
XII. ADJOURNMENT
XIII. MOMENT OF SILENCE
XIV. Wells Fargo Commercial Card Program
XV. Portfolio Report
XVI. Monthly Disbursements
XVII. CONSENT AGENDA:
XVII.1. Consider and Approve Minutes for Meeting/s held on January 12, 2015 and February 2, 2015.
XVII.2. Consider and Approve Budget Amendment #7 for Fiscal Year 2014-2015.
XVII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of February, 2015.
XVII.4. Consider and Approve the 2015 Migrant Academic Achievement Residential Summer Program (MAARS) Partnership Agreement with Texas State Technical College in Harlingen.
XVII.5. Consider and Approve Agreements/Contracts for Electrical Services, CSP #14-15-32.
XVIII. Discuss and Take Action to Approve Participation in the State Energy Conservation Office (SECO) Application Process for the Small School District Pilot HVAC Loan Program.

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