July 9, 2018 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. DISTRICT REPORTS:
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V.1. Financial Reports:
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V.1.A. Portfolio Report
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V.1.B. Summary Revenue and Expenditure Status Reports
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V.1.C. Monthly Disbursements
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V.1.D. Budget Adjustments
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V.2. Summary of Proposed Budget for Fiscal Year 2019
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V.3. 2018-2019 Budget and Tax Calendar
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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.)
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VII. CONSENT AGENDA:
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VII.1. Consider and Approve Minutes for Meeting held on June 11, 2018.
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VII.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of June, 2018.
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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.
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VII.4. Consider and Renew Agreements/Contracts for Casualty Insurance with Various Insurance Carriers, Shepard Walton King, Agent.
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VII.5. Consider and Approve the Region One Education Service Center Library Services and Media Cooperative District Commitment for the 2018-2019 School Year.
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VII.6. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
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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.
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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.
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VII.9. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos C.I.S.D. and City of Los Fresnos.
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VIII. ACTION ITEMS:
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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:
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VIII.1.A. Teacher/s
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VIII.1.B. Media Specialist/Librarian
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VIII.1.C. LSSP Intern
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VIII.1.D. Athletic Trainer
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IX. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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IX.1. Discuss all Items as Appropriate on Personnel Recommendations.
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X. OPEN SESSION:
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XI. ANNOUNCEMENTS
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XII. ADJOURNMENT
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XIII. Tax Collection Report
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XIV. District Title I Family Engagement Policy Action Plan
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XV. Consider and Approve Budget Amendment #11 for Fiscal Year 2017-2018.
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XVI. Staff Development Providers
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XVII. Assistant Principals
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XVIII. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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