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

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
II.1. Presentation of Colors by NJROTC
III. MOMENT OF SILENCE
IV. PUBLIC HEARINGS TO DISCUSS THE FOLLOWING:
IV.1. Tax Code Chapter 313 Application for Appraised Value Limitation
IV.2. Financial Integrity Rating System of Texas (FIRST)
V. DISTRICT PRESENTATIONS:
V.1. 2014-2015 PBMAS Report
VI. DISTRICT REPORTS:
VI.1. Financial Reports:
VI.1.A. Portfolio Report
VI.1.B. Tax Collection Report
VI.1.C. Summary Revenue and Expenditure Status Reports
VI.1.D. Monthly Disbursements
VI.1.E. Budget Adjustments
VI.2. 2015-2016 Highly Qualified Teacher Report
VI.3. 2015-2016 Fundraiser Plans
VI.4. 2015-2016 Campus Improvement Plans
VI.5. 2015-2016 Elementary Field Trips
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. CONSENT AGENDA:
VIII.1. Consider and Approve Minutes for Meeting/s held on October 5, 2015.
VIII.2. Consider and approve Adoption of a Resolution Authorizing Expenditures for Testing and Certification Requirements of Recent Graduates in the Certified Pharmacy Technician Program at Los Fresnos CISD.
VIII.3. Consider and Approve Cash Purchase of 5 77-Passenger School Buses from Rush Bus Center.
VIII.4. Consider and Approve Agreements/Contracts for Waste Collection and Recycling, CSP#15-16-31,for the 2015–2016 School Year.
VIII.5. Consider and Approve CSP#15-16-33, Asphalt and Driveway Maintenance and Repair Services, for the 2015-2016 School Year.
VIII.6. Consider and Approve Agreements/Contracts for Welding Supplies, Tools and Small Equipment, CSP#15-16-35,f or the 2015-2016 School Year.
VIII.7. Consider and Approve Authorization for the Administration to File Universal Services Administrative Corporation E-Rate Form 470 for Telecommunications Services, Internet Access, Internal Connections, Basic Maintenance of Internal Connections and Other E-Rate Eligible Products and/or Services for Funding Year 2016 (July 1, 2016 through June 30, 2017).
VIII.8. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and the  Recovery Center of Cameron County for the 2015-2016 School Year.
VIII.9. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Behavioral Health Solutions of South Texas for the 2015-2016 School Year.
VIII.10. Consider and Approve Memorandum of Understanding (MOU) between the Los Fresnos CISD and the Brownsville Regional Day School Program for the Deaf  2015-2016 School Year.
VIII.11. Consider and Approve Provider of Professional Services for the 2015-2016 School Year.
VIII.11.A. Special Education Evaluations (FIE) and Diagnostician Support
VIII.12. Consider and Approve the 2015-2016 Homebound Guidelines.
IX. ACTION ITEMS:
IX.1. Discuss and Take Action to Approve the Texas A&M University - Kingsville Memorandum of Understanding(MOU) for Dual Enrollment Programs.
IX.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2015-2016 School Year:
IX.2.A. Teacher/s
IX.2.B. Assistant Principal/s
X. OPEN SESSION:
X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
X.2. Consideration of and Possible Action Regarding Approval of Amendment to Tax Code Chapter 313 Application for Appraised Value Limitation Submitted by San Roman Wind I, LLC and Amendment to Agreement for Limitation on Approved Value of Property for School District Maintenance and Operations Taxes.
X.3. Consideration of and Possible Action Regarding Extension of the Deadline for Board Action on the Tax Code Chapter 313 Application for Appraised Value Limitation Submitted by San Roman Wind I, LLC and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
XI. ANNOUNCEMENTS
XII. ADJOURNMENT
XIII. ROLL CALL
XIV. CLOSED SESSION: Pursuant to Section 551.074, 551.071 and 551.129 of the Texas Government Code
XIV.1. Discuss all Items as Appropriate on Personnel Recommendations.
XIV.2. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Tax Code Chapter 313 Application for Appraised Value Limitation Submitted by San Roman Wind I, LLC  and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
XIV.3. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Tax Code Chapter 313 Amended Application for Appraised Value Limitation Submitted by San Roman Wind I, LLC and Amended Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes. 
XIV.4. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Approval of Amendment to Tax Code Chapter 313 Application for Appraised Value Limitation Submitted by San Roman Wind I, LLC and Amendment to Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
XIV.5. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Extension of the Deadline for Board Action on the Tax Code Chapter 313 Application for Appraised Value Limitation submitted by San Roman Wind I, LLC  and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
XV. Consideration of and Possible Action Regarding Approval of Tax Code Chapter 313 Application for Appraised Value Limitation Submitted by San Roman Wind I, LLC and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
XVI. Consideration of and Possible Action Regarding Approval of Amendment to Tax Code Chapter 313 Application for Appraised Value Limitation Submitted by San Roman Wind I, LLC and Amendment to Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.

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