skip to main content
 

April 28, 2016 at 6:00 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL
V. DISTRICT RECOGNITIONS:
V.1. American Mathematics Competition(AMC)
V.2. Special Olympics
V.3. Business Professionals of America (BPA)
V.4. Health Occupations Students of America (HOSA)
V.5. LFHS Girls' Soccer
V.6. LFHS Band
V.7. Mariachi Halcon
VI. ACTION ITEMS:
VI.1. Discuss and Take Action to Approve Budget Amendment #10 for Fiscal Year 2015-2016.
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.
VI.3. Discuss and Take Action as Necessary to Approve the Instructional School Calendar for the School Year 2016-2017.
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.
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.
VI.6. Discuss and Take Action to Approve Out-of-State Student Travel:
VI.6.A. Business Professionals of America (BPA)
Boston, MA -- May 5-9, 2016
VI.6.B. Health Occupations Students of America (HOSA)
Nashville, TN -- June 22-25, 2016
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:
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:
VI.8.A. Registered Nurse
VII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
VII.1. Discuss All Items as Appropriate on Personnel Recommendations.
VIII. OPEN SESSION:
VIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
IX. ANNOUNCEMENTS
X. ADJOURNMENT
XI. PLEDGE OF ALLEGIANCE
XII. MOMENT OF SILENCE
XIII. ROLL CALL
XIV. DISTRICT RECOGNITIONS:
XV. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
XVI. ANNOUNCEMENTS
XVII. ADJOURNMENT
XVIII. CALL MEETING TO ORDER
XIX. PLEDGE OF ALLEGIANCE
XX. ROLL CALL
XXI. DISTRICT RECOGNITIONS:
XXI.1. American Mathematics Competition(AMC)
XXI.2. Special Olympics
XXI.3. Business Professionals of America (BPA)
XXI.4. Health Occupations Students of America (HOSA)
XXI.5. LFHS Girls' Soccer
XXI.6. Mariachi Halcon
XXII. ACTION ITEMS:
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.
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.
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.
XXII.6. Discuss and Take Action to Approve Out-of-State Student Travel:
XXII.6.A. Health Occupations Students of America (HOSA)
Nashville, TN -- June 22-25, 2016
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:
XXII.7.A. Teacher/s
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:
XXII.8.A. Registered Nurse
XXIII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
XXIII.1. Discuss All Items as Appropriate on Personnel Recommendations.
XXIV. OPEN SESSION:
XXIV.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XXV. ADJOURNMENT
XXVI. PLEDGE OF ALLEGIANCE
XXVII. MOMENT OF SILENCE
XXVIII. ROLL CALL
XXIX. DISTRICT RECOGNITIONS:
XXIX.1. American Mathematics Competition(AMC)
XXIX.2. Special Olympics
XXIX.3. Business Professionals of America (BPA)
XXIX.4. Health Occupations Students of America (HOSA)
XXIX.5. LFHS Girls' Soccer
XXIX.6. LFHS Band
XXIX.7. Mariachi Halcon
XXIX.8. American Mathematics Competition(AMC)
XXIX.9. Special Olympics
XXIX.10. Business Professionals of America (BPA)
XXIX.11. Health Occupations Students of America (HOSA)
XXIX.12. LFHS Girls' Soccer
XXIX.13. LFHS Band
XXIX.14. Mariachi Halcon
XXX. ACTION ITEMS:
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:
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:
XXX.7. Discuss and Take Action to Approve Budget Amendment #10 for Fiscal Year 2015-2016.
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.
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:
XXX.12.A. Business Professionals of America (BPA)
Boston, MA -- May 5-9, 2016
XXX.12.B. Health Occupations Students of America (HOSA)
Nashville, TN -- June 22-25, 2016
XXX.12.C. Business Professionals of America (BPA)
Boston, MA -- May 5-9, 2016
XXX.12.D. Health Occupations Students of America (HOSA)
Nashville, TN -- June 22-25, 2016
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:
XXX.13.A. Teacher/s
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:
XXX.14.A. Teacher/s
XXX.14.B. Teacher/s
XXX.14.C. Registered Nurse
XXXI. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
XXXI.1. Discuss All Items as Appropriate on Personnel Recommendations.
XXXI.2. Discuss All Items as Appropriate on Personnel Recommendations.
XXXII. OPEN SESSION:
XXXII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XXXIII. ANNOUNCEMENTS
XXXIV. ADJOURNMENT
XXXV. Teacher/s
XXXVI. Teacher/s
XXXVII. CALL MEETING TO ORDER
XXXVIII. ACTION ITEMS:
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
XLII. OPEN SESSION:
XLIII. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XLIV. MOMENT OF SILENCE
XLV. LFHS Band
XLVI. Business Professionals of America (BPA)
Boston, MA -- May 5-9, 2016
XLVII. Teacher/s
XLVIII. ANNOUNCEMENTS
XLIX. CALL MEETING TO ORDER
L. Teacher/s

<< Back to the Public Page for Los Fresnos CISD