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January 20, 2016 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 PRESENTATIONS:
V.1. AEP Score Program-Ethos Engineerings
V.2. School Board Recognition - "Super-Heroes for Schools"
V.3. Years of Service Recognition -- Mr. Gonzalo Salazar
VI. RECESS
VII. DISTRICT REPORTS:
VII.1. Financial Reports:
VII.1.A. Portfolio Report
VII.1.B. Tax Collection Report
VII.1.C. Summary Revenue and Expenditure Status Reports
VII.1.D. Monthly Disbursements
VII.1.E. Budget Adjustments
VIII. 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.)
IX. CONSENT AGENDA:
IX.1. Consider and Approve Budget Amendment #4 for Fiscal Year 2016.
IX.2. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2015-2016 School Year.
IX.2.A. Insurance Consultants
X. ACTION ITEMS:
X.1. Discuss and Take Action to Approve Substantial Completion of the Tennis Courts at Liberty Memorial Middle School.
X.2. Discuss and Take Action to Approve Substantial Completion of the 2-story Instructional Wing at Los Fresnos United 9th Grade Campus.
X.3. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2015-2016 School Year:
XI. CLOSED SESSION: Pursuant to Section 551.074, 551.071 of the Texas Government Code
XII. OPEN SESSION:
XIII. ANNOUNCEMENTS

XIV. ADJOURNMENT
XV. Consider and Approve Minutes for Meeting/s held on December 14, 2015.
XVI. Consider and Ratify an Interlocal Agreement with Houston ISD for Medicaid Administrative Claiming (MAC) Claiming and Billing Services.
XVII. Discuss and Take Acton to Approve Student Out-of-State Travel:
XVII.1. Los Fresnos High School Cheerleaders
Orlando, Florida -- February 5-8, 2016
XVIII. Teacher/s
XIX. Discuss All Items as Appropriate on Personnel Recommendations.
XX. Discussion with Legal Counsel Regarding Appeal No. 03-14-00629-CV; Los Fresnos CISD v. Vasquez.
XXI. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

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