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December 14, 2015 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL
V. DISTRICT REPORTS:
V.1. Financial Reports:
V.1.A. Tax Collection Report
V.1.B. Summary Revenue and Expenditure Status Reports
V.1.C. Monthly Disbursements
V.1.D. Budget Adjustments
V.2. Board Member Training Requirements Report
VI. DISTRICT PRESENTATION:
VI.1. Selection Process for Agent of Record for Voluntary Insurance Products
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 November 9, 2015 and November 16, 2015.
VIII.2. Consider and Approve Budget Amendment #3 for Fiscal Year 2015-2016.
VIII.3. Consider and Approve the 2016 Migrant Academic Achievement Residential Summer Program (MAARS) Partnership Agreement with Texas State Technical College in Harlingen.
IX. ACTION ITEMS:
IX.1. Consider and Approve Report on Board Member Training Requirements.
IX.2. Discuss and Take Action as Necessary to Approve a Copier Lease/Purchase Financing Agreement with Toshiba Financial Services and Authorize the Superintendent and Chief Financial Officer to Execute the Required Documents on Behalf of the District.
IX.3. Discuss and Take Action to Award an Agreement for Agent of Record for Voluntary Insurance Products, RFP #15-16-34, to US Employee Benefits Services Group of Grapevine, Texas.
IX.4. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Positions/s for the 2015-2016 School Year:
IX.4.A. Teacher/s
IX.5. Discuss and Take Action as Necessary to Approve an Employment Contract for the Head Football Coach/Athletic Director for the 2016-2017 and  2017-2018 School Years.
X. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
X.1. Discuss All Items as Appropriate on Personnel Recommendations.
XI. OPEN SESSION:
XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XII. ADJOURNMENT
XIII. DISTRICT RECOGNITIONS:
XIII.1. Los Fresnos High School
XIII.1.A. Cross Country-Regional Qualifiers
XIII.1.B. Varsity Volleyball Team
XIV. Varsity Football Team
XV. Portfolio Report
XVI. ANNOUNCEMENTS

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