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October 2, 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. Teacher Recognitions
V.2. National Hispanic Scholars Awards
VI. DISTRICT PRESENTATIONS:
VI.1. 2017-2018 High School Allotment
VI.1.A. Los Fresnos High School
VI.1.B. Los Fresnos United
VII. DISTRICT REPORTS:
VII.1. 2017-2018 Fundraiser Plans
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.)
IX. ACTION ITEMS:
IX.1. 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 108 - First Reading.
IX.2. Discuss and Take Action to Repeal All Previously Adopted Policies and Adopt (LOCAL) Policies as Prepared by TASB Policy Service (see attached list). 
IX.3. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2017-2018 School Year:
IX.3.A. Teacher/s
X. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code
X.1. Discuss All Items as Appropriate on Personnel Recommendations.
X.2. Discuss Superintendent's Annual Formative Evaluation.
XI. ANNOUNCEMENTS
XII. ADJOURNMENT
XIII. Advanced Placement Scholar Awards
XIV. Blue Ribbon School
XV. CONSENT AGENDA:
XV.1. Consider and Approve Minutes for Meeting/s held on September 11, 2017.
XV.2. Consider and Approve Budget Amendment #2 for Fiscal Year 2018.
XV.3. Consider and Adopt a Self-Insurance Resolution for the District's Self-Funded Group Health Insurance Program for Calendar Year 2018.
XV.4. Consider and Renew Agreements/Contracts for Group Health Third Party Administration and Stop Loss Insurance, RFP #14-15-40 and RFP #14-15-43, for the Period 1/1/2018 Through 12/31/2018.
XV.5. Consider and Approve Benefit Changes, Employee Rates and District Contributions for the Self-Funded Group Health Plan Effective January 1, 2018.
XV.6. Consider and Approve a Declaration That Certain District Vehicles are Surplus and Authorize Administration to Dispose of Said Vehicles as Appropriate.
XV.7. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
XV.8. Consider and Approve the Bilingual/ESL Guidelines for the 2017-2018 School Year.
XV.9. Consider and Approve District Attendance Committees for the 2017-2018 School Year.
XV.10. Consider and Approve the General Education Homebound (GEH) Guidelines for the 2017-2018 School Year.
XV.11. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD Police Department and Local Law Enforcement Agencies.
XVI. Professional Learning Providers
XVII. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos Consolidated Independent School District and Mesquite Treatment Center, LLC for the 2017-2018 School Year.
XVIII. Consultation with Legal Counsel, Consider and Discuss Recommendation to Propose Termination of the Term Contract of Teacher, G. M., During the Contract Period for Good Cause.
XIX. OPEN SESSION:
XIX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XIX.2. Consider and Take Possible Action Regarding Superintendent's Recommendation to Propose Termination of the Term Contract of Teacher, G. M., During the Contract Period for Good Cause.
XIX.3. Discuss and Take Action to Approve the Formative Performance Evaluation of the Superintendent as Discussed in Executive Session.

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