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December 11, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. MOMENT OF SILENCE
III. ROLL CALL
IV. DISTRICT RECOGNITIONS:
IV.1. Los Fresnos High School
IV.1.A. Cross Country-Regional Qualifier
IV.1.B. Team Tennis
IV.1.C. Varsity Volleyball Team
IV.1.D. Varsity Football Team
V. DISTRICT PRESENTATIONS:
V.1. Delinquent Tax Collections
VI. DISTRICT REPORTS:
VI.1. Financial Reports:
VI.1.A. Portfolio Report
VI.1.B. Summary Revenue and Expenditure Status Reports
VI.1.C. Monthly Disbursements
VI.2. 2017-2018 Campus Improvement Plans
VI.3. Board Member Training Requirements Report
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 #4 for Fiscal Year 2018.
VIII.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of November, 2017.
VIII.3. Consider and Approve the 2018 Migrant Academic Achievement Residential Summer Program (MAARS) Partnership Agreement with Texas State Technical College in Harlingen.
VIII.4. Consider and Approve Authorization for Administration to File Universal Services Administrative Corporation E-Rate Form 470 Telecommunications Services, Internet Access, Internal Connections, Basic Maintenance of Internal Connections and Other E-Rate Eligible Products and/or Services for Funding Year 2018 (July 1, 2018 Through June 30, 2019).
VIII.5. Consider and Approve Contract for Texas Southmost College-Certified Nursing Assistant Training Program for the 2017-2018 School Year.
VIII.6. Consider and Approve Agreements/Contract with Independent Contractors for Staff Development.
VIII.7. Consider and Approve Provider of Professional Services for the 2017-2018 School Year.
VIII.7.A. Licensed Specialist in School Psychology
VIII.8. Consider and Approve Report on Board Member Training Requirements.
IX. ACTION ITEMS:
IX.1. Discuss and Take Action as Necessary to Approve an Employment Contract for the Head Football Coach/Athletic Director for the 2018-2019 and 2019-2020 School Years.
X. CLOSED SESSION: Pursuant to Section 551.071 and 551.074 of the Texas Government Code
X.1. Discuss All Items as Appropriate on Personnel Recommendations.
XI. OPEN SESSION:
XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XI.2. Consider and Take Possible Action Regarding Possible Resolution Regarding TWC/EEOC Claim by  L.M.
XII. ANNOUNCEMENTS
XIII. ADJOURNMENT
XIV. PLEDGE OF ALLEGIANCE
XV. Tax Collection Report
XVI. Budget Adjustments
XVII. Consider and Approve Minutes for Meeting/s held on November 13, 2017.
XVIII. Consider and Approve the Transportation - Hazardous Areas Report.
XIX. Consultation with Legal Counsel, Consider and Discuss Possible Resolution of TWC/EEOC Complaint by L. M.

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