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

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL
V. PUBLIC HEARINGS TO DISCUSS THE FOLLOWING:
V.1. Financial Integrity Rating System of Texas (FIRST)
VI. DISTRICT RECOGNITIONS:
VII. 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.)
VIII. CONSENT AGENDA:
VIII.1. Consider and Approve Minutes for Meeting/s held on November 17, 2016 and November 28, 2016.
VIII.2. Consider and Approve Budget Amendment #5 for Fiscal Year 2017.
VIII.3. Consider and Approve Report on Board Member Training Requirements.
IX. ACTION ITEMS:
IX.1. Discuss and Take Action as Necessary to Accept Donation of Police Vehicle for Instructional Purposes.
IX.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Positions/s for the 2016-2017 School Year:
IX.2.A. Teacher/s
IX.2.B. Special Services Director
IX.3. Discuss and Take Action as Necessary to Approve an Employment Contract for the Head Football Coach/Athletic Director for the 2017-2018 and 2018-2019 School Years.
X. OPEN SESSION:
X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XI. ANNOUNCEMENTS
XII. ADJOURNMENT
XIII. Los Fresnos High School
XIII.1. Cross Country-Regional Qualifiers
XIII.2. Team Tennis
XIII.3. Varsity Volleyball Team
XIII.4. Varsity Football Team
XIV. DISTRICT REPORTS:
XIV.1. Financial Reports:
XIV.1.A. Portfolio Report
XIV.1.B. Summary Revenue and Expenditure Status Reports
XIV.1.C. Budget Adjustments
XIV.2. Board Member Training Requirements Report
XV. Tax Collection Report
XVI. Monthly Disbursements
XVII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
XVII.1. Discuss All Items as Appropriate on Personnel Recommendations.

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