May 8, 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. ROLL CALL
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IV. DISTRICT RECOGNITIONS:
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IV.1. Career and Technical Education
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IV.1.A. VITA
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IV.2. Los Fresnos High School
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IV.2.A. Golf
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IV.2.B. Powerlifting
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V. DISTRICT REPORTS:
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V.1. Financial Reports:
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V.1.A. Portfolio Report
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V.1.B. Tax Collection Report
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V.1.C. Summary Revenue and Expenditure Status Reports
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V.1.D. Budget Adjustments
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VI. 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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VII. CONSENT AGENDA:
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VII.1. Consider and Approve Minutes for Meeting/s held on April 10, 2017 and April 24, 2017.
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VII.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of April, 2017.
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VII.3. Consider and Approve Agreements/Contracts With E-Rate Vendors AT&T, SmartCom Telephone, LLC, and Foremost Telecommunications for Telecommunications, Internet Access and Internet Transport for Funding Year 2017.
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VIII. ACTION ITEMS:
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VIII.1. Discuss and Take Action to Approve a Resolution Extending the Depository Contract between Los Fresnos Consolidated Independent School District and Wells Fargo Bank, NA for the 2017–2019 Biennium in Accordance with Texas Education Code, Chapter 45, Subchapter G, District Depositories.
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VIII.2. Discuss and Take Action to Approve Employment Contracts for School Years 2017-2018 and 2018-2019.
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VIII.2.A. Administrative Staff Contract Recommendations
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VIII.3. Discuss and Take Action to Approve Employment Contracts for the 2017-2018 School Year.
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VIII.3.A. Campus Professional Staff Contract Recommendations
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VIII.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2017-2018 School Year:
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VIII.4.A. Teacher/s
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VIII.4.B. Counselor
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VIII.4.C. Assistant Principal
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IX. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code
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IX.1. Consider and Discuss Recommendation to Accept Resignation of Teacher, Z.B. Effective Immediately and to Rescind Action Item to Terminate Probationary Contract of Teacher, Z.B. at the end of the 2016-2017 School Year and Consultation with Legal Counsel Regarding Legal Issues Pertaining to Resignation and Rescission of Action.
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X. OPEN SESSION:
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X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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X.2. Consider, Discuss and Possible Action Regarding Recommendation to Accept Resignation of Teacher, Z.B. Effective Immediately and to Rescind Action Item to Terminate Probationary Contract of Teacher Z.B. at the End of the 2016-2017 School Year.
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XI. ANNOUNCEMENTS
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XII. ADJOURNMENT
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XIII. MOMENT OF SILENCE
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XIV. Choir
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XV. Track & Field Teams
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XVI. Monthly Disbursements
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XVII. Budget and Tax Calendar 2017-2018
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XVIII. Consider and Approve Budget Amendment #10 for Fiscal Year 2017.
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XIX. Consider and Approve "Take Our Daughters And Sons To Work Day".
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XX. Discuss and Take Action to Approve the Cash Purchase of 7 New 77-Passenger School buses from TASB Buyboard Vendor Rush Bus Center.
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XXI. Discuss all Items as Appropriate on Personnel Recommendations.
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