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August 29, 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. CONSENT AGENDA:
V.1. Consider and Approve Minutes for Meeting/s held on August 8, 2016.
V.2. Consider and Approve Budget Amendment #16 for Fiscal Year 2015-2016.
V.3. Consider and Accept Certification of Unopposed Candidates for the November 8, 2016 School Trustee Election.
V.4. Consider and Adopt Notice and Order of Cancellation for the November 8, 2016, School Trustee Election.
V.5. Consider and Renew Agreements/Contracts with Texas Association of School Boards (TASB) Risk Management Fund for Unemployment Insurance for the 2016-2017 School Year.
V.6. Consider and Approve Employee Rates and District Contributions for the Self-Funded Group Health and Dental Insurance Program for the Plan Year Ending December 31, 2016.
V.7. Consider and Approve Agreement with Texas A&M University and a Memorandum of Understanding with the Texas A&M Chapter of Advise Texas for the 2016-2017 School Year.
V.8. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and The Recovery Center of Cameron County for the 2016-2017 School Year.
V.9. Consider and Approve the  Language Proficiency Assessment Committees (LPAC) for the 2016-2017 School Year.
V.10. Consider and Approve Revisions to Policy DNA (Local) - Adopted in First Reading.
V.11. Consider and Approve Revisions to Policy DNB (Local) - Adopted in First Reading.
V.12. Consider and Approve Nominating Yolanda Cuellar as Representative from the Texas Association of School Boards District 1, Position B on the TASB Board of Trustees.
VI. ACTION ITEMS:
VI.1. Discuss and Take Action to Approve a Resolution, Ordinance, and Order, Adopting the Proposed Ad-Valorem Tax Rate of $1.17 per $100 Valuation for Maintenance and Operations and $.02 per $100 Valuation for interest and Sinking for a Total Tax Rate of $1.19 in the Los Fresnos Consolidated Independent School District for the Tax Year 2016.
VI.2. Consider and Approve Operating Guidelines for Video Surveillance of Special Education Settings TEC ยง29.022 (SB 507).
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. PUBLIC HEARING
X.1. Discuss the Proposed Budget and Tax Rate.
XI. Consider and Approve the 2016-2017 Hospitality Contract between Los Fresnos CISD and Isla Grand Resort, South Padre Island.
XII. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and Buckner Children and Family Services (STAR Program) for the 2016-2017 School Year.
XIII. Consider and Approve Student Out-of-State Travel:
XIII.1. Los Fresnos High School Stars Dance Team
Orlando, Florida -- December 27, 2016 - January 1, 2017
XIV. Discuss and Take Action to Adopt a Budget for the 2017 Fiscal Year.
XV. Discuss and Take Action as Necessary to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2016-2017 School Year:
XV.1. Teacher/s
XV.2. Counselor
XVI. ADJOURNMENT

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