February 12, 2018 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. DISTRICT RECOGNITIONS:

IV.1. Teachers

V. DISTRICT REPORTS:

V.1. Financial Reports:

V.1.A. Portfolio Report

V.1.B. Tax Collection Report

V.1.C. Monthly Disbursements

V.1.D. Budget Adjustments

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.)

VII. CONSENT AGENDA:

VII.1. Consider and Approve Minutes for Meeting/s held on January 15, 2018.

VII.2. Consider and Approve Budget Amendment #6 for Fiscal Year 2018.

VII.3. Consider and Approve Agreement/Contract with Independent Contractors for Staff Development.

VIII. ACTION ITEMS:

VIII.1. Discuss and Take Action to Authorize District Administration to Submit an Attendance Waiver for December 8, 2017 and January 17, 2018.

VIII.2. 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 109 - First Reading.

VIII.3. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2017-2018 School Year:

VIII.3.A. Teacher/s

VIII.3.B. Registered Nurse

VIII.3.C. Counselor

IX. CLOSED SESSION: Pursuant to Section 551-074 of the Texas Government Code

IX.1. Discuss All Items as Appropriate on Personnel Recommendations.

X. OPEN SESSION:

X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

XIII. ROLL CALL

XIV. Summary Revenue and Expenditure Status Reports

XV. Discuss and Take Action to Approve Out-of-State Student Travel:

XV.1. Los Fresnos United - Ninth Grade Migrant Students
Washington, D.C. - June 24-29, 2018