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November 17, 2016 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
II.1. Presentation of Colors by LFHS NJROTC
III. MOMENT OF SILENCE
IV. ROLL CALL
V. DISTRICT PRESENTATIONS:
V.1. 2015-2016 PBMAS Report
VI. DISTRICT REPORTS:
VI.1. Financial Reports:
VI.1.A. Portfolio Report
VI.1.B. Tax Collection Report
VI.1.C. Summary Revenue and Expenditure Status Reports
VI.1.D. Budget Adjustments
VII. CONSENT AGENDA:
VII.1. Consider and Approve Minutes for Meeting/s held on October 17, 2016.
VII.2. Consider and Approve Budget Amendment #4 for Fiscal Year 2017.
VII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of October, 2016.
VII.4. Consider and Renew Agreements/Contracts for Asphalt and Driveway Maintenance Services, CSP #15-16-33, for the 2016-2017 School Year.
VII.5. Consider and Ratify Memorandum of Understanding (MOU) between the Los Fresnos CISD and the Brownsville Regional Day School Program for the Deaf  2016-2017 School Year.
VII.6. Consider and Approve Additional District Personnel to the 2016-2017 Language Proficiency Assessment Committees (LPAC).
VII.7. Consider and Approve the 2016-2017 General Education Homebound Guidelines.
VII.8. Consider and Approve the Filing of a Class Size Waiver for:
VII.8.A. Rancho Verde Elementary
VIII. ACTION ITEMS:
VIII.1. Discuss and Take Action to 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 105 - Second Reading.
VIII.2. Discuss and Take Action on 2016-2017 Truancy Handbook and Prevention Measures to Include the Behavior Improvement Plan and School Based Community Service.
VIII.3. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2016-2017 School Year:
VIII.3.A. Teacher/s
VIII.3.B. Director of Advanced Academics
IX. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
X. OPEN SESSION:
X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XI. DISTRICT RECOGNITIONS:
XI.1. Recognition of Board President
XII. ELECTION RESULTS:
XII.1. Certificates of Election and Oath of Office
XII.2. Reorganization of Board/Election of Officers
XIII. ANNOUNCEMENTS
XIV. ADJOURNMENT
XV. Monthly Disbursements
XVI. 2015 Annual Investment Report
XVII. 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.)
XVIII. Consider and Approve Authorization for the Administration to File Universal Services Administrative Corporation E-Rate Form 470 for Telecommunications Services, Internet Access, Internal Connections, Basic Maintenance of Internal Connections and Other E-Rate Eligible Products and/or Services for Funding Year 2017 (July 1, 2017 through June 30, 2018).
XIX. Consider and Approve the Annual Investment Report for the Fiscal Year Ended August 31, 2015, List of Qualified Broker/Dealers, Independent Sources of Instruction and Investment Officers.
XX. Discuss and Take Action to Approve Out-of-State Student Travel:
XX.1. Los Fresnos High School Band
Orlando, Florida --- May 28-June 2, 2017
XXI. Executive Director for Academics
XXII. Finance Director
XXIII. Discuss all Items as Appropriate on Personnel Recommendations.

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