May 9, 2016 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. PLEDGE OF ALLEGIANCE
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II. MOMENT OF SILENCE
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III. ROLL CALL
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IV. DISTRICT RECOGNITIONS:
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IV.1. Career and Technical Education
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IV.1.A. DECA
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IV.1.B. VITA
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IV.1.C. Falcon Law
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IV.1.D. Robotics
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IV.2. Los Fresnos High School
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IV.2.A. Track & Field Teams
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IV.2.B. Baseball Team
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IV.2.C. Tennis
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IV.2.D. Powerlifting
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V. DISTRICT REPORTS:
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V.1. Election Calendar for November 8, 2016 Uniform Election Date
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VI. 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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VII. CONSENT AGENDA:
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VII.1. Consider and Approve Minutes for Meeting/s held on April 4, 2016 and April 28, 2016.
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VII.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of April, 2016.
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VII.3. Consider and Approve Agreements/Contracts With E-Rate Vendors AT&T, SmartCom Telephone, LLC, and Foremost Telecommunications for Telecommunications, Internet Access and Internet Transport for Funding Year 2016.
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VII.4. Consider and Approve the Texas State Technical College Memorandum of Understanding (MOU) for Dual Enrollment Programs for the 2016-2017 School Year.
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VII.5. Consider and Approve the Texas A&M University - Kingsville Memorandum of Understanding (MOU) for Dual Enrollment Programs for the 2016-2017 School Year.
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VII.6. Consider and Approve 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 104 - First Reading.
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VII.7. Consider and Approve the Proposed 2016-2017 Work Calendar for 260 Day Employees.
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VIII. ACTION ITEMS:
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VIII.1. Discuss and Take Action to Approve Revisions to Board Operating Procedures.
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VIII.2. Discuss and Take Action to Award CSP #15-16-37, High School Pavement Rehabilitation, Including Alternate #1, to R and R Paving, LLC.
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VIII.3. Discuss and Take Action as Necessary to Approve Application for Expedited and General State Waivers.
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VIII.3.A. Request For Two Early Release Days for School Year 2016-2017
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VIII.3.B. Request For One Additional Staff Development Day for School Year 2016-2017
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VIII.4. Discuss and Take Action to Approve Employment Contracts for School Years 2016-2017 and 2017-2018.
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VIII.4.A. Administrative Staff Contract Recommendations
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VIII.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2016-2017 School Year:
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VIII.5.A. Teacher/s
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IX. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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IX.1. Discuss all Items as Appropriate on Personnel Recommendations.
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X. OPEN SESSION:
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X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XI. ANNOUNCEMENTS
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XII. CALL MEETING TO ORDER
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XIII. Mariachi Nuevo Halcon
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XIV. Financial Reports:
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XIV.1. Portfolio Report
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XIV.2. Summary Revenue and Expenditure Status Reports
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XIV.3. Monthly Disbursements
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XIV.4. Budget Adjustments
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XV. Tax Collection Report
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XVI. Budget and Tax Calendar 2016-2017
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XVII. Consider and Approve Budget Amendment #11 for Fiscal Year 2015-2016.
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XVIII. Discuss and Take Action as Necessary to revise Board Policy CH (Local) and CV (Local) - Adopted in 1st Reading.
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XIX. Discuss and Take Action to Approve Employment Contracts for the 2016-2017 School Year.
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XIX.1. Campus Professional Staff Contract Recommendations
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XX. Media Specialist
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XXI. ADJOURNMENT
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