April 28, 2016 at 6:00 PM - SPECIAL CALLED BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. DISTRICT RECOGNITIONS:
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V.1. American Mathematics Competition(AMC)
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V.2. Special Olympics
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V.3. Business Professionals of America (BPA)
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V.4. Health Occupations Students of America (HOSA)
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V.5. LFHS Girls' Soccer
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V.6. LFHS Band
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V.7. Mariachi Halcon
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VI. ACTION ITEMS:
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VI.1. Discuss and Take Action to Approve Budget Amendment #10 for Fiscal Year 2015-2016.
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VI.2. Discuss and Take Action to Approve the Interlocal Cooperation Contract with the University of Texas Rio Grande Valley to Conduct the 2016 University Transportation Center for Railway Safety Summer Camp.
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VI.3. Discuss and Take Action as Necessary to Approve the Instructional School Calendar for the School Year 2016-2017.
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VI.4. Discuss and Take Action to Approve Renewal of Agreements/Contracts for Student Accident Insurance with National Guardian Life and Student Accident Insurance (Catastrophic) with Zurich American, Texas Insurance Service Center, Albert Salinas - Agent, for the 2016-2017 School Year.
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VI.5. Discuss Take Action to Adopt a Resolution Authorizing Los Fresnos CISD to Participate in the Texas Public Energy Alliance by Approving the Certificate of Formation, the Bylaws and this Interlocal Participation Agreement and Designating the Superintendent or Chief Financial Officer to Act as Member Representative.
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VI.6. Discuss and Take Action to Approve Out-of-State Student Travel:
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VI.6.A. Business Professionals of America (BPA)
Boston, MA -- May 5-9, 2016 |
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VI.6.B. Health Occupations Students of America (HOSA)
Nashville, TN -- June 22-25, 2016 |
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VI.7. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2015-2016 School Year:
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VI.8. 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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VI.8.A. Registered Nurse
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VII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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VII.1. Discuss All Items as Appropriate on Personnel Recommendations.
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VIII. OPEN SESSION:
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VIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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IX. ANNOUNCEMENTS
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X. ADJOURNMENT
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XI. PLEDGE OF ALLEGIANCE
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XII. MOMENT OF SILENCE
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XIII. ROLL CALL
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XIV. DISTRICT RECOGNITIONS:
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XV. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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XVI. ANNOUNCEMENTS
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XVII. ADJOURNMENT
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XVIII. CALL MEETING TO ORDER
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XIX. PLEDGE OF ALLEGIANCE
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XX. ROLL CALL
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XXI. DISTRICT RECOGNITIONS:
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XXI.1. American Mathematics Competition(AMC)
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XXI.2. Special Olympics
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XXI.3. Business Professionals of America (BPA)
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XXI.4. Health Occupations Students of America (HOSA)
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XXI.5. LFHS Girls' Soccer
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XXI.6. Mariachi Halcon
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XXII. ACTION ITEMS:
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XXII.1. Discuss and Take Action to Approve Budget Amendment #10 for Fiscal Year 2015-2016.
|
|
XXII.2. Discuss and Take Action to Approve the Interlocal Cooperation Contract with the University of Texas Rio Grande Valley to Conduct the 2016 University Transportation Center for Railway Safety Summer Camp.
|
|
XXII.3. Discuss and Take Action as Necessary to Approve the Instructional School Calendar for the School Year 2016-2017.
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XXII.4. Discuss and Take Action to Approve Renewal of Agreements/Contracts for Student Accident Insurance with National Guardian Life and Student Accident Insurance (Catastrophic) with Zurich American, Texas Insurance Service Center, Albert Salinas - Agent, for the 2016-2017 School Year.
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XXII.5. Discuss Take Action to Adopt a Resolution Authorizing Los Fresnos CISD to Participate in the Texas Public Energy Alliance by Approving the Certificate of Formation, the Bylaws and this Interlocal Participation Agreement and Designating the Superintendent or Chief Financial Officer to Act as Member Representative.
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XXII.6. Discuss and Take Action to Approve Out-of-State Student Travel:
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XXII.6.A. Health Occupations Students of America (HOSA)
Nashville, TN -- June 22-25, 2016 |
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XXII.7. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2015-2016 School Year:
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XXII.7.A. Teacher/s
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XXII.8. 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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XXII.8.A. Registered Nurse
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XXIII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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XXIII.1. Discuss All Items as Appropriate on Personnel Recommendations.
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XXIV. OPEN SESSION:
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XXIV.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XXV. ADJOURNMENT
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XXVI. PLEDGE OF ALLEGIANCE
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XXVII. MOMENT OF SILENCE
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XXVIII. ROLL CALL
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XXIX. DISTRICT RECOGNITIONS:
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XXIX.1. American Mathematics Competition(AMC)
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XXIX.2. Special Olympics
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XXIX.3. Business Professionals of America (BPA)
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XXIX.4. Health Occupations Students of America (HOSA)
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XXIX.5. LFHS Girls' Soccer
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XXIX.6. LFHS Band
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XXIX.7. Mariachi Halcon
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XXIX.8. American Mathematics Competition(AMC)
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XXIX.9. Special Olympics
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XXIX.10. Business Professionals of America (BPA)
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XXIX.11. Health Occupations Students of America (HOSA)
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XXIX.12. LFHS Girls' Soccer
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XXIX.13. LFHS Band
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XXIX.14. Mariachi Halcon
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XXX. ACTION ITEMS:
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XXX.1. Discuss and Take Action to Approve Budget Amendment #10 for Fiscal Year 2015-2016.
|
|
XXX.2. Discuss and Take Action as Necessary to Approve the Instructional School Calendar for the School Year 2016-2017.
|
|
XXX.3. Discuss and Take Action to Approve Renewal of Agreements/Contracts for Student Accident Insurance with National Guardian Life and Student Accident Insurance (Catastrophic) with Zurich American, Texas Insurance Service Center, Albert Salinas - Agent, for the 2016-2017 School Year.
|
|
XXX.4. Discuss Take Action to Adopt a Resolution Authorizing Los Fresnos CISD to Participate in the Texas Public Energy Alliance by Approving the Certificate of Formation, the Bylaws and this Interlocal Participation Agreement and Designating the Superintendent or Chief Financial Officer to Act as Member Representative.
|
|
XXX.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2015-2016 School Year:
|
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XXX.6. 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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XXX.7. Discuss and Take Action to Approve Budget Amendment #10 for Fiscal Year 2015-2016.
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XXX.8. Discuss and Take Action to Approve the Interlocal Cooperation Contract with the University of Texas Rio Grande Valley to Conduct the 2016 University Transportation Center for Railway Safety Summer Camp.
|
|
XXX.9. Discuss and Take Action as Necessary to Approve the Instructional School Calendar for the School Year 2016-2017.
|
|
XXX.10. Discuss and Take Action to Approve Renewal of Agreements/Contracts for Student Accident Insurance with National Guardian Life and Student Accident Insurance (Catastrophic) with Zurich American, Texas Insurance Service Center, Albert Salinas - Agent, for the 2016-2017 School Year.
|
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XXX.11. Discuss Take Action to Adopt a Resolution Authorizing Los Fresnos CISD to Participate in the Texas Public Energy Alliance by Approving the Certificate of Formation, the Bylaws and this Interlocal Participation Agreement and Designating the Superintendent or Chief Financial Officer to Act as Member Representative.
|
|
XXX.12. Discuss and Take Action to Approve Out-of-State Student Travel:
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XXX.12.A. Business Professionals of America (BPA)
Boston, MA -- May 5-9, 2016 |
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XXX.12.B. Health Occupations Students of America (HOSA)
Nashville, TN -- June 22-25, 2016 |
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XXX.12.C. Business Professionals of America (BPA)
Boston, MA -- May 5-9, 2016 |
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XXX.12.D. Health Occupations Students of America (HOSA)
Nashville, TN -- June 22-25, 2016 |
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XXX.13. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2015-2016 School Year:
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XXX.13.A. Teacher/s
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XXX.14. 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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XXX.14.A. Teacher/s
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XXX.14.B. Teacher/s
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XXX.14.C. Registered Nurse
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XXXI. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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XXXI.1. Discuss All Items as Appropriate on Personnel Recommendations.
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XXXI.2. Discuss All Items as Appropriate on Personnel Recommendations.
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XXXII. OPEN SESSION:
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XXXII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
|
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XXXIII. ANNOUNCEMENTS
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XXXIV. ADJOURNMENT
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XXXV. Teacher/s
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XXXVI. Teacher/s
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XXXVII. CALL MEETING TO ORDER
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XXXVIII. ACTION ITEMS:
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XXXIX. Discuss and Take Action to Approve the Interlocal Cooperation Contract with the University of Texas Rio Grande Valley to Conduct the 2016 University Transportation Center for Railway Safety Summer Camp.
|
|
XL. Discuss and Take Action to Approve Out-of-State Student Travel:
|
|
XLI. Registered Nurse
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XLII. OPEN SESSION:
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XLIII. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
|
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XLIV. MOMENT OF SILENCE
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XLV. LFHS Band
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XLVI. Business Professionals of America (BPA)
Boston, MA -- May 5-9, 2016 |
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XLVII. Teacher/s
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XLVIII. ANNOUNCEMENTS
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XLIX. CALL MEETING TO ORDER
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L. Teacher/s
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