September 14, 2015 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. DISTRICT PRESENTATION:
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V.1. 2014-2015 Advanced Placement (AP) Report
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V.2. 2015 Bond Re-funding - Estrada Hinojosa
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VI. DISTRICT REPORTS:
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VI.1. Financial Reports:
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VI.1.A. Portfolio Report
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VI.1.B. Summary Revenue and Expenditure Status Reports
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VI.1.C. Monthly Disbursements
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VI.1.D. Budget Adjustments
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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.)
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VIII. CONSENT AGENDA:
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VIII.1. Consider and Approve Minutes for Meeting held on August 10, 2015 and August 24, 2015.
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VIII.2. Consider and Approve Budget Amendment #1 for Fiscal Year 2015-2016.
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VIII.3. Consider and Renew Agreements/Contracts or Professional Services, Medical Testing and Screening Services for the 2015-2016 School Year.
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VIII.3.A. Pinnacle Medical Management Incorporated
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VIII.3.B. Los Fresnos Medicine
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VIII.4. Consider and Adopt a Resolution Authorizing the District's IRS Section 125 Premium Only Plan for the 2015-2016 School Year and Amending Plan Years 2015, 2016 and 2017.
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VIII.5. Consider and Adopt a Resolution Authorizing Administration to Seek Proposals for an Agent of Record for Ancillary and Voluntary Employee Benefits.
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VIII.6. Consider and Approve Agreements/Contracts for Carpentry Supplies and Small Equipment, CSP # 15-16-16, for the 2015-2016 School Year.
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VIII.7. Consider and Approve Agreements/Contracts for Custodial Supplies and Small Equipment, CSP # 15-16-17, for the 2015-2016 School Year.
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VIII.8. Consider and Approve Agreements/Contracts for Electrical Supplies and Small Equipment, CSP # 15-16-18, for the 2015-2016 School Year.
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VIII.9. Consider and Approve Agreements/Contracts for Plumbing Supplies and Small Equipment, CSP # 15-16-25, for the 2015-2016 School Year.
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VIII.10. Consider and Approve Agreements/Contracts for Electrical Services, CSP # 15-16-27, for the 2015-2016 School Year.
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VIII.11. Consider and Approve Agreements/Contacts with Independent Contractors for Professional Services.
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VIII.11.A. Staff Development Providers
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VIII.12. Consider and Approve the 2015-2016 Language Proficiency Assessment Committees (LPAC).
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VIII.13. Consider and Approve District Attendance Committees for the 2015-2016 School Year.
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VIII.14. Consider and Approve the Following for the 2015-2016 School Year:
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VIII.14.A. Texas Teacher Evaluation and Support System (TTESS) Eligible Appraisers
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VIII.15. Consider and Approve the Filing of a Class Size Waiver for:
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VIII.15.A. Rancho Verde Elementary
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IX. ACTION ITEMS:
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IX.1. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2015-2016 School Year:
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IX.1.A. Teacher/s
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X. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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X.1. Discuss all Items as Appropriate on Personnel Recommendations.
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XI. OPEN SESSION:
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XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XII. ADJOURNMENT
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XIII. DISTRICT RECOGNITIONS:
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XIII.1. Advanced Placement Scholar Awards
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XIII.2. Teacher Recognitions
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XIV. Tax Collection Report
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XV. Consider and Approve Agreements/Contracts for HVAC Supplies and Small Equipment, CSP # 15-16-21 for the 2015-2016 School Year.
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XVI. Consider and Approve Agreements/Contracts for Painting Supplies and Small Equipment, CSP # 15-16-24, for the 2015-2016 School Year.
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XVII. ANNOUNCEMENTS
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