September 12, 2016 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. DISTRICT RECOGNITIONS:

III.1. Advanced Placement Scholar Awards

III.2. Teacher Recognitions

IV. DISTRICT PRESENTATION:

IV.1. 2015-2016 Advanced Placement (AP) Report

IV.2. Delinquent Tax Collections

V. DISTRICT REPORTS:

V.1. Financial Reports:

V.1.A. Portfolio Report

V.1.B. Tax Collection Report

V.1.C. Summary Revenue and Expenditure Status Reports

V.1.D. Monthly Disbursements

V.1.E. Budget Adjustments

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. ACTION ITEMS:

VII.1. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2016-2017 School Year:

VII.1.A. Teacher/s

VIII. CLOSED SESSION: Pursuant to Section 551.071 and 551.074 of the Texas Government Code

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

VIII.2. Consultation with Legal Counsel Regarding Possible Appointment of Independent Investigator for Employee Investigation.

IX. OPEN SESSION:

IX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

IX.2. Consideration and Possible Action to Appoint Independent investigator for Employee Investigation.

X. ANNOUNCEMENTS

XI. ADJOURNMENT

XII. CALL MEETING TO ORDER

XIII. MOMENT OF SILENCE

XIV. CONSENT AGENDA:

XIV.1. Consider and Approve Minutes for Meeting held on August 29, 2016.

XIV.2. Consider and Renew Agreements/Contracts for Professional Services, Medical Testing and Screening Services for the 2016-2017 School Year.

XIV.2.A. Pinnacle Medical Management Incorporated

XIV.2.B. San Benito Medical Associates

XIV.2.C. Nova Medical Centers

XIV.3. Consider and Approve Revisions to the Contract with Communities In Schools of Cameron County (CIS) to Provide Pre-K Site Coordinators for District Elementary Schools for the 2016-2017 School Year.

XIV.4. Consider and Approve a Resolution and Interlocal Agreement with Education Service Center, Region 20, Purchasing Association of Cooperative Entities (PACE).

XIV.5. Consider and Approve Agreements/Contracts for Electrical Services, CSP #16-17-26, for the 2016-2017 School Year.

XIV.6. Consider and Approve District Attendance Committees for the 2016-2017 School Year.

XIV.7. Consider and Approve the Following for the 2016-2017 School Year:

XIV.7.A. Texas Teacher Evaluation and Support System (TTESS) Appraisal Calendar

XIV.8. Consider and Approve the Filing of a Class Size Waiver for:

XIV.8.A. Rancho Verde Elementary

XV. Consider and Approve Budget Amendment #1 for Fiscal Year 2016-2017.

XVI. Consider and Approve Agreements/Contracts for Security Equipment, Parts, Repairs and Installation Services, CSP #16-17-29, for the 2016-2017 School Year.

XVII. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and Behavioral Health Solutions of South Texas for the 2016-2017 School Year.

XVIII. Consider and Approve the Following for the 2016-2017 School Year:

XVIII.1. Texas Teacher Evaluation and Support System (TTESS) Eligible Appraisers