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January 16, 2017 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. DISTRICT PRESENTATIONS:
VI. RECESS
VII. DISTRICT REPORTS:
VII.1. Title I District Parental Involvement Action Plan
VIII. 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.)
IX. CONSENT AGENDA:
IX.1. Consider and Approve Minutes for Meeting/s held on December 12, 2016.
IX.2. Consider and Approve Budget Amendment #6 for Fiscal Year 2017.
IX.3. Consider and Approve the 2017 Migrant Academic Achievement Residential Summer Program (MAARS) Partnership Agreement with Texas State Technical College in Harlingen.
IX.4. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
IX.4.A. Insurance Consultants
IX.5. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
IX.6. Consider and Approve a Memorandum of Understanding with the University of Texas of the Permian Basin for Dual Enrollment Programs/Class Offerings.
X. ACTION ITEMS:
X.1. Discuss and Take Appropriate Action to Approve Out-of-State Student Travel:
X.1.A. Los Fresnos United - Ninth Grade Migrant Students
Washington, D.C. - June 25-30, 2017
X.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2016-2017 School Year:
X.2.A. Accountant
X.2.B. Diagnostician/s
X.2.C. Assistant Principal/s
XI. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
XI.1. Discuss All Items as Appropriate on Personnel Recommendations.
XII. OPEN SESSION:
XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XIII. ANNOUNCEMENTS
XIV. ADJOURNMENT
XV. School Board Recognition - "All-Star Team"
XVI. Financial Reports:
XVI.1. Tax Collection Report
XVI.2. Summary Revenue and Expenditure Status Reports
XVI.3. Monthly Disbursements
XVII. Portfolio Report
XVIII. Budget Adjustments
XIX. Consider and Approve Ad-Valorem Tax Refunds for the Month of December, 2016.
XX. Teacher/s
XXI. Payroll Coordinator

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