January 16, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. DISTRICT PRESENTATIONS:
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VI. RECESS
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VII. DISTRICT REPORTS:
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VII.1. Title I District Parental Involvement Action Plan
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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.)
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IX. CONSENT AGENDA:
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IX.1. Consider and Approve Minutes for Meeting/s held on December 12, 2016.
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IX.2. Consider and Approve Budget Amendment #6 for Fiscal Year 2017.
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IX.3. Consider and Approve the 2017 Migrant Academic Achievement Residential Summer Program (MAARS) Partnership Agreement with Texas State Technical College in Harlingen.
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IX.4. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
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IX.4.A. Insurance Consultants
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IX.5. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
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IX.6. Consider and Approve a Memorandum of Understanding with the University of Texas of the Permian Basin for Dual Enrollment Programs/Class Offerings.
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X. ACTION ITEMS:
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X.1. Discuss and Take Appropriate Action to Approve Out-of-State Student Travel:
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X.1.A. Los Fresnos United - Ninth Grade Migrant Students
Washington, D.C. - June 25-30, 2017 |
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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:
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X.2.A. Accountant
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X.2.B. Diagnostician/s
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X.2.C. Assistant Principal/s
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XI. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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XI.1. Discuss All Items as Appropriate on Personnel Recommendations.
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XII. OPEN SESSION:
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XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XIII. ANNOUNCEMENTS
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XIV. ADJOURNMENT
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XV. School Board Recognition - "All-Star Team"
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XVI. Financial Reports:
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XVI.1. Tax Collection Report
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XVI.2. Summary Revenue and Expenditure Status Reports
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XVI.3. Monthly Disbursements
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XVII. Portfolio Report
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XVIII. Budget Adjustments
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XIX. Consider and Approve Ad-Valorem Tax Refunds for the Month of December, 2016.
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XX. Teacher/s
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XXI. Payroll Coordinator
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