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March 6, 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 RECOGNITIONS:
V.1. Los Fresnos High School
V.1.A. Swim Teams
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. Monthly Disbursements
VI.1.E. Budget Adjustments
VI.2. 2017 Summer School Programs
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 Budget Amendment #8 for Fiscal Year 2017.
VIII.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of February, 2017.
VIII.3. Consider and Renew Agreements/Contracts for Property Insurance, CSP #13-14-35, with Certain Underwriters at Lloyds, London, Shepard Walton King, Agent, and with Travelers Insurance for Equipment Breakdown Insurance, Shepard Walton King, Agent, Effective May 15, 2017.
VIII.4. Consider and Approve the 2017 Proclamation Textbook Adoption Recommendations for areas of (1) languages other than English, (2) career and technical education, and (3) Algebraic Reasoning.
VIII.5. Consider and Approve the Los Fresnos CISD Technology Plan for the 2017-2018 School Year.
VIII.6. Consider and Approve a Memorandum of Understanding with the Children’s Bereavement Center-Rio Grande Valley for Grief Support Counseling for the 2016-2017 School Year.
IX. ACTION ITEMS:
IX.1. Discuss and Take Action to Approve the Interlocal Cooperation Contract with the University of Texas Rio Grande Valley to Conduct the 2017 University Transportation Center for Railway Safety Summer Camp.
IX.2. Discuss and Take Action to Approve Out-of-State Student Travel:
IX.2.A. Sea Perch Robotic Team
Atlanta, Georgia -- May 19-21, 2017
IX.3. Discuss and Take Action to Approve Bids/Offers Received from the Tax Resale Held November 1, 2016, for the Following Properties Struck Off to Cameron County for Itself and Other Taxing Jurisdictions and to Approve Resolutions Authorizing the Tax Resale. 
IX.3.A. 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)
IX.3.B. 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)
IX.3.C. 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)
IX.3.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)
IX.4. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2016-2017 School Year:
IX.4.A. Teacher/s
X. OPEN SESSION:
XI. ANNOUNCEMENTS
XII. ADJOURNMENT
XIII. Boys' Varsity Basketball Team
XIV. Consider and Approve Minutes for Meeting/s held on February 13, 2017.
XV. 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)
XVI. 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)
XVII. CLOSED SESSION: Pursuant to Section 551.071, 551.072, 551.074 of the Texas Government Code
XVII.1. Discuss all Items as Appropriate on Personnel Recommendations.
XVII.2. Consultation with Legal Counsel Pertaining to Pending Litigation.
XVII.3. Discuss Real Estate Matters.
XVIII. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

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