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July 10, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. ROLL CALL
III. DISTRICT REPORTS:
III.1. Financial Reports:
III.1.A. Portfolio Report
III.1.B. Tax Collection Report
III.1.C. Summary Revenue and Expenditure Status Reports
III.1.D. Monthly Disbursements
III.1.E. Budget Adjustments
III.2. Summary of Proposed Budget for Fiscal Year 2018
III.3. 2017-2018 Budget and Tax Calendar
III.4. District Title I Parental Engagement Policy Action Plan
IV. CONSENT AGENDA:
IV.1. Consider and Approve Minutes for Meeting held on June 12, 2017.
IV.2. Consider and Approve Budget Amendment #12 for Fiscal Year 2016-2017.
IV.3. Consider and Renew Agreements with Texas Association of School Boards (TASB) Risk Management Fund for Workers' Compensation for the 2017-2018 School Year.
IV.4. Consider and Renew Agreements/Contracts with Independent Contractors for Professional Services for the 2017-2018 School Year.
IV.5. Consider and Approve Contract for Professional Services with International Academy of Emergency Medical Technology, LLC (IAEMT) for the 2017-2018 School Year.
IV.6. Consider and Approve the Region One Education Service Center Library Services and Media Cooperative District Commitment for the 2017-2018 School Year.
IV.7. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
V. ACTION ITEMS:
VI. CLOSED SESSION: Pursuant to Section 551.074, 551.071, 551.129, 551.076,  of the Texas Government Code
VI.1. Consultation with Attorney Regarding Legal Issues to Repayment of TRS and Surcharges for Retired Employees. 
VI.2. Deliberation Regarding Safety and Security Audit.



VII. OPEN SESSION:
VII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
VII.2. Take Action Regarding Recommendation to Repay TRS Annuities for Retired Employees.
VII.3. Take Action Regarding Recommendation to Pay TRS Surcharges for Retired Employees.
VIII. ANNOUNCEMENTS
IX. ADJOURNMENT
X. Election Calendar for the November 17, 2017 Uniform Election Date
XI. 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.)
XII. Consider and Approve Ad-Valorem Tax Refunds for the Month of June, 2017.
XIII. Legal Services
XIV. Staff Development Providers
XV. Consider and Approve Agreement and MOU with Texas A&M University to Continue to Provide an Advise TX College Advisor for Los Fresnos High School for 2017-2018 School Year.
XVI. Discuss and Take Action to Adopt the Professional Hiring Schedule for the 2017-2018 School Year Subject to Funding Availability.
XVII. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2017-2018 School Year:
XVII.1. Teacher/s
XVII.2. Media Specialist
XVII.3. Registered Nurse
XVII.4. Speech Language Pathologist
XVII.5. Licensed Specialist in School Psychologist (Intern)
XVII.6. Instructional Officer
XVII.7. Family Engagement Specialist
XVII.8. Parent Outreach Liaison
XVII.9. Principal for Los Cuates Middle School
XVIII. Discuss all Items as Appropriate on Personnel Recommendations.

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