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May 9, 2016 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. PLEDGE OF ALLEGIANCE
II. MOMENT OF SILENCE
III. ROLL CALL
IV. DISTRICT RECOGNITIONS:
IV.1. Career and Technical Education
IV.1.A. DECA
IV.1.B. VITA
IV.1.C. Falcon Law
IV.1.D. Robotics
IV.2. Los Fresnos High School
IV.2.A. Track & Field Teams
IV.2.B. Baseball Team
IV.2.C. Tennis
IV.2.D. Powerlifting
V. DISTRICT REPORTS:
V.1. Election Calendar for November 8, 2016 Uniform Election Date
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.)
VII. CONSENT AGENDA:
VII.1. Consider and Approve Minutes for Meeting/s held on April 4, 2016 and April 28, 2016.
VII.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of April, 2016.
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.
VII.4. Consider and Approve the Texas State Technical College Memorandum of Understanding (MOU) for Dual Enrollment Programs for the 2016-2017 School Year.
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.
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.
VII.7. Consider and Approve the Proposed 2016-2017 Work Calendar for 260 Day Employees.
VIII. ACTION ITEMS:
VIII.1. Discuss and Take Action to Approve Revisions to Board Operating Procedures.
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.
VIII.3. Discuss and Take Action as Necessary to Approve Application for Expedited and General State Waivers.
VIII.3.A. Request For Two Early Release Days for School Year 2016-2017
VIII.3.B. Request For One Additional Staff Development Day for School Year 2016-2017
VIII.4. Discuss and Take Action to Approve Employment Contracts for School Years 2016-2017 and 2017-2018.
VIII.4.A. Administrative Staff Contract Recommendations
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:
VIII.5.A. Teacher/s
IX. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
IX.1. Discuss all Items as Appropriate on Personnel Recommendations.
X. OPEN SESSION:
X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XI. ANNOUNCEMENTS
XII. CALL MEETING TO ORDER
XIII. Mariachi Nuevo Halcon
XIV. Financial Reports:
XIV.1. Portfolio Report
XIV.2. Summary Revenue and Expenditure Status Reports
XIV.3. Monthly Disbursements
XIV.4. Budget Adjustments
XV. Tax Collection Report
XVI. Budget and Tax Calendar 2016-2017
XVII. Consider and Approve Budget Amendment #11 for Fiscal Year 2015-2016.
XVIII. Discuss and Take Action as Necessary to revise Board Policy CH (Local) and CV (Local) - Adopted in 1st Reading.
XIX. Discuss and Take Action to Approve Employment Contracts for the 2016-2017 School Year.
XIX.1. Campus Professional Staff Contract Recommendations
XX. Media Specialist
XXI. ADJOURNMENT

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