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July 9, 2018 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 REPORTS:
V.1. Financial Reports:
V.1.A. Portfolio Report
V.1.B. Summary Revenue and Expenditure Status Reports
V.1.C. Monthly Disbursements
V.1.D. Budget Adjustments
V.2. Summary of Proposed Budget for Fiscal Year 2019
V.3. 2018-2019 Budget and Tax Calendar
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 held on June 11, 2018.
VII.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of June, 2018.
VII.3. Consider and Renew Agreements/Contracts with Texas Association of School Boards (TASB) Risk Management Fund for Workers' Compensation for the 2018-2019 School Year.
VII.4. Consider and Renew Agreements/Contracts for Casualty Insurance with Various Insurance Carriers, Shepard Walton King, Agent.
VII.5. Consider and Approve the Region One Education Service Center Library Services and Media Cooperative District Commitment for the 2018-2019 School Year.
VII.6. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
VII.7. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD and Neighbors In Need of Services, Inc. (NINOS)  Head Start/Early Head Start for the 2018-2019 School Year.
VII.8. Consider and Approve TASB Localized Policy Manual Update 110 as Recommended by TASB Policy Service and According to the Instruction Sheet - Second Reading.
VII.9. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos C.I.S.D. and City of Los Fresnos.
VIII. ACTION ITEMS:
VIII.1. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2018-2019 School Year:
VIII.1.A. Teacher/s
VIII.1.B. Media Specialist/Librarian
VIII.1.C. LSSP Intern
VIII.1.D. Athletic Trainer
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:
XI. ANNOUNCEMENTS
XII. ADJOURNMENT
XIII. Tax Collection Report
XIV. District Title I Family Engagement Policy Action Plan
XV. Consider and Approve Budget Amendment #11 for Fiscal Year 2017-2018.
XVI. Staff Development Providers
XVII. Assistant Principals
XVIII. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

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