April 30, 2018 at 6:00 PM - SPECIAL CALLED 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 RECOGNITIONS:
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V.1. Los Fresnos High School
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V.1.A. American Math Competition
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V.1.B. UIL Academics
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V.1.C. Band
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V.1.D. Conjunto Nuevo Halcón
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V.1.E. Powerlifting
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V.1.F. Soccer Teams
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VI. CONSENT AGENDA:
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VI.1. Consider and Approve Minutes for Meeting/s held on April 16, 2018.
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VI.2. Consider and Approve the Possible Sale of Surplus Instructional Materials.
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VII. ACTION ITEMS:
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VII.1. Discuss and Take Action to Approve Agreements/Contracts for Property Insurance, CSP # 17-18-31, with Various Insurers as Proposed by Shepard Walton King, Agent, Effective May 15, 2018.
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VII.2. Discuss and take Action to Award Agreements/Contracts for CSP #17-18-32, SECO Energy Conservation HVAC Upgrades 2018, to Central Air & Heating Services.
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VII.3. Discuss and Take Action to Award Agreements/Contracts for CSP #17-18-33, SECO Energy Conservation Project - Control Systems, to Johnson Controls.
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VII.4. Discuss and Take Action to Award Agreements/Contracts for CSP #17-18-34, SECO Energy Conservation Lighting Upgrades for Los Fresnos High School, to Zitro Electric.
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VII.5. Discuss and Take Action to Approve Employment Contracts for School Years 2017-2018 and 2018-2019.
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VII.5.A. Administrative Staff Contract Recommendations
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VII.6. Discuss and Take Action to Establish a Position of Special Services Coordinator for the 2018-2019 School Year.
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VII.7. 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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VII.7.A. Teacher/s
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VII.7.B. Counselor
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VII.7.C. Athletic Trainer
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VII.7.D. Assistant Principal
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VIII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
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VIII.1. Discuss all Items as Appropriate on Personnel Recommendations.
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IX. OPEN SESSION:
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IX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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X. ANNOUNCEMENTS
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XI. Wrestling Team
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XII. Discuss and Take Action to Award Agreements/Contracts for CSP #17-18-35, Los Fresnos United Athletic Fields, to R & R Paving.
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XIII. ADJOURNMENT
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