July 23, 2018 at 6:00 PM - SPECIAL CALLED BOARD MEETING
Agenda |
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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. 2018-2019 Student Handbooks
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V.1.A. Elementary School
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V.1.B. Middle School
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V.2. Summary of Proposed Budget for Fiscal Year 2019
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V.3. Fund Balance Overview
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VI. CONSENT AGENDA:
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VI.1. Consider and Approve Agreements/Contracts for GPS Fleet Tracking Software and RFID Bus Equipment with SHI Government Solutions for Zonar GPS and ZPass Kits.
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VI.2. Consider and Renew Agreements/Contracts with Independent Contractors for Professional Services for the 2018-2019 School Year.
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VI.2.A. Legal Services
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VI.3. Consider and Approve Agreements/Contracts for Athletic and P.E. Supplies and Small Equipment, CSP #18-19-01, for the 2018-2019 School Year.
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VI.4. Consider and Approve Agreements/Contracts for Athletic and P.E. Uniforms, CSP #18-19-02, for the 2018-2019 School Year.
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VI.5. Consider and Approve Agreements/Contracts for General Merchandise and School Related Items, CSP #18-19-04, for the 2018-2019 School Year.
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VI.6. Consider and Approve Agreements/Contracts for Groceries and Miscellaneous Products, CSP #18-19-05, for the 2018-2019 School Year.
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VI.7. Consider and Approve Agreements/Contracts for Medical and First Aid Supplies, CSP #18-19-06, for the 2018-2019 School Year.
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VI.8. Consider and Approve Agreements/Contracts for Music Supplies and Instruments, CSP #18-19-07, for the 2018-2019 School Year.
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VI.9. Consider and Approve Agreements/Contracts for Police and Security Uniforms and Supplies, CSP #18-19-11, for the 2018-2019 School Year.
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VI.10. Consider and Approve Agreements/Contracts for Awards, Trophies, Incentives, Spirit Attire and Promotional Items, CSP #18-19-13, for the 2018-2019 School Year.
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VI.11. Consider and Approve Agreements/Contracts for Printing Services, CSP #18-19-14, for the 2018-2019 School Year,
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VI.12. Consider and Approve Provider of Professional Services for the 2018-2019 School Year:
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VI.13. Consider and Approve Agreements/Contracts with Independent Contractors for Staff Development.
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VI.14. Consider and Approve Elementary Grading Guidelines for the 2018-2019 School Year.
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VI.15. Consider and Approve the District Improvement Plan for the 2018-2019 School Year.
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VI.16. Consider and Approve Agreements/Contracts with Communities In Schools of Cameron County (CIS) to Provide Site Coordinators for District Secondary Schools, Laureles Elementary, and Las Yescas Elementary.
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VI.17. Consider and Approve Provider of Professional Services for the 2018-2019 School Year.
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VI.17.A. Licensed Specialist in School Psychology-Supervision of LSSP Intern
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VII. ACTION ITEMS:
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VII.1. Discuss and Take Action as Necessary to Approve District Selected Reading Inventory Tool for First and Second Grade Students.
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VII.2. Discuss and Take Action to Approve Los Fresnos CISD Guiding Documents.
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VII.2.A. Core Values
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VII.2.B. Profile of a Graduate
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VII.2.C. District Goals
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VII.3. Discuss and Take Action to Approve Revisions to the Pay Grades for the 2018-2019 School Year.
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VII.4. 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. 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 Matters.
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IX. ANNOUNCEMENTS
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X. ADJOURNMENT
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XI. High School
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XII. 2018-2019 Employee Handbook
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XIII. Consider and Approve Minutes for Meeting Held on July 9, 2018.
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XIV. Consider and Approve Agreements/Contracts for Employee Uniforms, CSP #18-19-03, for the 2018-2019 School Year.
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XV. A New Today Counseling Services
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XVI. Consider and Approve Middle School and High School Grading Policies for the 2018-2019 School Year.
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XVII. Consider and Approve Revisions to the 2018-2019 Student Code of Conduct.
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XVIII. Teacher/s
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XIX. OPEN SESSION:
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XIX.1. Discussion and Possible Action on Personnel Matters.
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