December 11, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
Agenda |
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I. CALL MEETING TO ORDER
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II. MOMENT OF SILENCE
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III. ROLL CALL
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IV. DISTRICT RECOGNITIONS:
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IV.1. Los Fresnos High School
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IV.1.A. Cross Country-Regional Qualifier
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IV.1.B. Team Tennis
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IV.1.C. Varsity Volleyball Team
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IV.1.D. Varsity Football Team
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V. DISTRICT PRESENTATIONS:
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V.1. Delinquent Tax Collections
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VI. DISTRICT REPORTS:
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VI.1. Financial Reports:
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VI.1.A. Portfolio Report
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VI.1.B. Summary Revenue and Expenditure Status Reports
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VI.1.C. Monthly Disbursements
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VI.2. 2017-2018 Campus Improvement Plans
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VI.3. Board Member Training Requirements Report
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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.)
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VIII. CONSENT AGENDA:
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VIII.1. Consider and Approve Budget Amendment #4 for Fiscal Year 2018.
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VIII.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of November, 2017.
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VIII.3. Consider and Approve the 2018 Migrant Academic Achievement Residential Summer Program (MAARS) Partnership Agreement with Texas State Technical College in Harlingen.
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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).
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VIII.5. Consider and Approve Contract for Texas Southmost College-Certified Nursing Assistant Training Program for the 2017-2018 School Year.
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VIII.6. Consider and Approve Agreements/Contract with Independent Contractors for Staff Development.
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VIII.7. Consider and Approve Provider of Professional Services for the 2017-2018 School Year.
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VIII.7.A. Licensed Specialist in School Psychology
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VIII.8. Consider and Approve Report on Board Member Training Requirements.
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IX. ACTION ITEMS:
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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.
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X. CLOSED SESSION: Pursuant to Section 551.071 and 551.074 of the Texas Government Code
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X.1. Discuss All Items as Appropriate on Personnel Recommendations.
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XI. OPEN SESSION:
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XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XI.2. Consider and Take Possible Action Regarding Possible Resolution Regarding TWC/EEOC Claim by L.M.
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XII. ANNOUNCEMENTS
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XIII. ADJOURNMENT
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XIV. PLEDGE OF ALLEGIANCE
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XV. Tax Collection Report
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XVI. Budget Adjustments
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XVII. Consider and Approve Minutes for Meeting/s held on November 13, 2017.
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XVIII. Consider and Approve the Transportation - Hazardous Areas Report.
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XIX. Consultation with Legal Counsel, Consider and Discuss Possible Resolution of TWC/EEOC Complaint by L. M.
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