February 8, 2016 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 RECOGNITIONS:

V.1. National Hispanic Scholar Award

VI. CONSENT AGENDA:

VI.1. Consider and Approve Minutes for Meeting/s held on January 20, 2016 and January 27, 2016.

VI.2. Consider and Approve Budget Amendment #6 for Fiscal Year 2015-2016.

VI.3. 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 103 - First Reading.

VII. ACTION ITEMS:

VII.1. Discuss and Take Action to Approve the Proposal Ranking for CSP # 15-16-32, Indoor Practice Facility, and CSP # 15-16-32-1, Aquatic Center, and Instruct Administration to Engage in Contract Negotiation with the Highest Ranking Proposal Representing the Best Value to the District.

VII.2. Consider and Take Possible Action to Adopt Board Resolution to Initiate Designation of Los Fresnos CISD as a District of Innovation.

VII.3. Public Hearing to Receive Stakeholder Input and Consider Whether Los Fresnos CISD Should Develop a Local Innovation Plan for Designation as a District of Innovation.

VII.4. Deliberate and Take Possible Action to Appoint a Committee to Develop a Local Innovation Plan.

VIII. CLOSED SESSION: Pursuant to Section 551.071 of the Texas Government Code

VIII.1. Discuss All Items as Appropriate on Personnel Recommendations.

VIII.2. Discuss Superintendent's Annual Summative Evaluation.

VIII.3. Discuss Superintendent's Contract Terms.

IX. OPEN SESSION:

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

IX.2. Discuss and Take Action to Approve the Summative Performance Evaluation of the Superintendent as Discussed in Executive Session.

IX.3. Discuss and Take Action to Approve the Terms of The Superintendent's Contract as Discussed in Executive Session.

X. ANNOUNCEMENTS

XI. ADJOURNMENT

XII. DISTRICT REPORTS:

XII.1. Financial Reports:

XII.1.A. Portfolio Report

XII.1.B. Tax Collection Report

XII.1.C. Monthly Disbursements

XII.1.D. Budget Adjustments

XIII. Summary Revenue and Expenditure Status Reports

XIV. 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.)

XV. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendations for the Following Position/s for the 2015-2016 School Year:

XV.1. Teacher/s