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February 13, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. PLEDGE OF ALLEGIANCE
II. MOMENT OF SILENCE
III. DISTRICT RECOGNITIONS:
III.1. National Hispanic Scholar Award
III.2. Swim Team/s
IV. DISTRICT REPORTS:
IV.1. Financial Reports:
IV.1.A. Portfolio Report
IV.1.B. Tax Collection Report
IV.1.C. Summary Revenue and Expenditure Status Reports
IV.1.D. Monthly Disbursements
IV.1.E. Budget Adjustments
V. 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.)



VI. CONSENT AGENDA:
VI.1. Consider and Approve Minutes for Meeting/s held on January 16, 2017 and January 23, 2017.
VII. ACTION ITEMS:
VII.1. Discuss and Take Action to Approve Bids/Offers Received from the Tax Resale Held July 5, 2016, for the Above Referenced Properties Struck Off to Cameron County for Itself and Other Taxing Jurisdictions and to Approve Resolutions Authorizing the Tax Resale. 
VII.1.A. LEGAL DESCRIPTION: Tract 1: Lots 1, 2, 3 ,4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, and 33, Block 1, Magic Valley Subdivision, Section 3, a Subdivision in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in volume 20, Pages 9-10, Map Records of Cameron County, Texas.
(Acct. #: 76-5430-0010-0010-00)
VII.1.B. LEGAL DESCRIPTION: Tract 5: Lot 3, Block 3, Magic Valley Subdivision, Section 1, a Subdivision in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 20, Pages 9-10, Map Records of Cameron County, Texas.
(Acct. #: 76-5410-0030-0030-00)
VII.1.C. LEGAL DESCRIPTION: Tract 3: Lot 24, Block 3, Magic Valley Subdivision, Section 1, a Subdivision in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 20, Pages 9-10, Map Records of Cameron County, Texas.
(Acct. #: 76-5410-0030-0240-00)
VII.1.D. LEGAL DESCRIPTION: Tract 4: Lot 23, Block 3, Magic Valley Subdivision, Section 1, a Subdivision in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 20, Pages 9-10, Map Records of Cameron County, Texas.
(Acct. #: 76-5410-0030-0230-00)
VII.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:
VII.2.A. Higher Ed. Coordinator
VIII. CLOSED SESSION: Pursuant to Section 551.072, 551-074 of the Texas Government Code
VIII.1. Hear Grievance Level III by Employee - M. Guajardo.
IX. ANNOUNCEMENTS
X. ADJOURNMENT
XI. CALL MEETING TO ORDER
XII. ROLL CALL
XIII. Staff Recognition
XIV. Consider and Approve Budget Amendment #7 for Fiscal Year 2017.
XV. 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 106.
XVI. Discuss and Take Action to Approve the Addition of Alternate #2, Timing/Scoring System, to the Existing Contract for CSP #15-16-32, Indoor Practice Facility (Pool and Weight Room) and Authorize the Superintendent to Negotiate and Sign the Change Order.
XVII. LEGAL DESCRIPTION: Lot 666, and the West One-Half of Lot 667, Indian Lake Subdivision, an Addition to Cameron County, Texas, as Described in Volume 15968, Page 206, Official Records of Cameron County, Texas.
(Acct. #: 28-0000-0000-6660-00)
XVIII. LEGAL DESCRIPTION: Tract 2:  Lots 1, 2, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, and 33, Block 8, Magic Valley Subdivision, Section 1, A Subdivision in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 20, pages 9-10, Map Records of Cameron County, Texas.
(Acct. #: 76-5410-0080-0011-00)
XIX. Discuss All Items as Appropriate on Personnel Recommendations.
XX. Discuss Real Estate Matters.
XXI. OPEN SESSION:
XXI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XXI.2. Discuss and Take Action Concerning Level III Employee Grievance of M. Guajardo.

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