March 7, 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. Los Fresnos High School

V.1.A. Swim Teams

V.1.B. Boys' Varsity Basketball Team

V.1.C. Cheerleaders

VI. DISTRICT REPORTS:

VI.1. Financial Reports:

VI.1.A. Portfolio Report

VI.1.B. Tax Collection Report

VI.1.C. Monthly Disbursements

VI.1.D. Budget Adjustments

VI.2. 2016 Summer School Programs

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 February 8, 2016 and February 22, 2016.

VIII.2. Consider and Approve Budget Amendment #7 for Fiscal Year 2015-2016.

VIII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of February, 2016.

VIII.4. Consider and Approve an Interlocal Agreement with the University of Texas Rio Grande Valley for Participation in the Migrant University Summer Experience (MUSE) for 2016.

VIII.5. Consider and Approve as Necessary 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 - Second Reading.

IX. ACTION ITEMS:

IX.1. Discuss and Take Action to Approve a Letter of Support for Local Sustainability in Connection with 21st Century Cycle 9 Grant Application.

IX.2. Discuss and Take Action to Approve a Resolution Nominating Mr. Gonzalo Salazar for Superintendent of the Year.

IX.3. Discuss and Take Action to Approve Budget Amendment #8 for Fiscal Year 2016.

IX.4. Discuss and Take Action to Approve Out-of-State Student Travel:

IX.4.A. DECA International CDC 2016
Nashville, TN -- April 23-26, 2016

IX.5. 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.5.A. Teacher/s

IX.5.B. Accountant

X. OPEN SESSION:

X.1. Discuss and Take Possible Action to Approve Revisions to Superintendent's Contract Terms.

X.2. Discuss and Take Possible Action to Approve or Deny the Highest Bids/Offers of the Following Properties Struck Off to Cameron County for Itself and Other Taxing Jurisdictions From a Tax Resale Held on November 3, 2015.

X.2.A. LEGAL DESCRIPTION: Lot 14, Block 6, Holly Beach Townsite, an Addition in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 173, Page 203, Deed Records of Cameron County, Texas.
(Account No.: 27-0000-0060-0140-00)

X.2.B. LEGAL DESCRIPTION: 2.00 Acres, More or Less, out of Block 17, Harris-Gentry Subdivision, Section 2, a Subdivision in Cameron County, Texas; of Which the West 20 Feet of Said 40 Foot Lies With the County Road; as Described in Deed Dated September 11, 1984 From Lawrence Pompa, Jr., et ux., to Jose Alejandro Gonzalez, et al., Recorded in Volume 1381, Page 673, Deed Records of Cameron County, Texas.
(Account No.: 75-5020-0170-0130-00)

X.2.C. LEGAL DESCRIPTION: Lots 18 and 19, Block 5, Del Mar Heights Subdivision, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 19, Page 36, Map Records of Cameron County, Texas.
(Account No.: 74-5600-0050-0180-00)

XI. ADJOURNMENT

XII. DISTRICT PRESENTATIONS:

XII.1. 21st Century, Cycle 9 Grant Opportunity

XIII. Summary Revenue and Expenditure Status Reports

XIV. Discuss and Take Action to Award CSP # 15-16-32, Indoor Practice Facility (Pool and Weight Room) and Alternate #1 (Tile Flooring) to D. Wilson Construction.

XV. CLOSED SESSION: Pursuant to Section 551.071, 551.072 and 551.074 of the Texas Government Code

XV.1. Discuss all Items as Appropriate on Personnel Recommendations.

XV.2. Discuss Revisions to Superintendent's Contract Terms.

XV.3. Discuss Real Estate Matters.

XV.4. Consultation with Legal Counsel Regarding Status of  Appeal No. 03-14-00629-CV; In the Third Judicial District Court of Appeals, Austin, Texas.

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

XVII. LEGAL DESCRIPTION: Tract 3: Lot 34, Block 30, Delmar Heights Subdivision, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 19, Page 36, Map Records of Cameron County, Texas.
(Account No.: 74-5600-0330-0340-00)

XVIII. LEGAL DESCRIPTION: Lot 15, Block 14, of the Del Mar Heights Subdivision, a Subdivision in Cameron County, Texas According to the Map or Plat Thereof, Recorded in Volume 19, Page 36, Map Records of Cameron County, Texas
(Account No.: 74-5600-0140-0150-00)

XIX. ANNOUNCEMENTS