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July 23, 2018 at 6:00 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL
V. DISTRICT REPORTS:
V.1. 2018-2019 Student Handbooks
V.1.A. Elementary School
V.1.B. Middle School
V.2. Summary of Proposed Budget for Fiscal Year 2019
V.3. Fund Balance Overview
VI. CONSENT AGENDA:
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.
VI.2. Consider and Renew Agreements/Contracts with Independent Contractors for Professional Services for the 2018-2019 School Year.
VI.2.A. Legal Services
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.
VI.4. Consider and Approve Agreements/Contracts for Athletic and P.E. Uniforms, CSP #18-19-02, for the 2018-2019 School Year.
VI.5. Consider and Approve Agreements/Contracts for General Merchandise and School Related Items, CSP #18-19-04, for the 2018-2019 School Year.
VI.6. Consider and Approve Agreements/Contracts for Groceries and Miscellaneous Products, CSP #18-19-05, for the 2018-2019 School Year.
VI.7. Consider and Approve Agreements/Contracts for Medical and First Aid Supplies, CSP #18-19-06, for the 2018-2019 School Year.
VI.8. Consider and Approve Agreements/Contracts for Music Supplies and Instruments, CSP #18-19-07, for the 2018-2019 School Year.
VI.9. Consider and Approve Agreements/Contracts for Police and Security Uniforms and Supplies, CSP #18-19-11, for the 2018-2019 School Year.
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.
VI.11. Consider and Approve Agreements/Contracts for Printing Services, CSP #18-19-14, for the 2018-2019 School Year,
VI.12. Consider and Approve Provider of Professional Services for the 2018-2019 School Year:
VI.13. Consider and Approve Agreements/Contracts with Independent Contractors for Staff Development.
VI.14. Consider and Approve Elementary Grading Guidelines for the 2018-2019 School Year.
VI.15. Consider and Approve the District Improvement Plan for the 2018-2019 School Year.
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.
VI.17. Consider and Approve Provider of Professional Services for the 2018-2019 School Year.
VI.17.A. Licensed Specialist in School Psychology-Supervision of LSSP Intern
VII. ACTION ITEMS:
VII.1. Discuss and Take Action as Necessary to Approve District Selected Reading Inventory Tool for First and Second Grade Students.
VII.2. Discuss and Take Action to Approve Los Fresnos CISD Guiding Documents.
VII.2.A. Core Values
VII.2.B. Profile of a Graduate
VII.2.C. District Goals
VII.3. Discuss and Take Action to Approve Revisions to the Pay Grades for the 2018-2019 School Year.
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:
VIII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
VIII.1. Discuss all Items as Appropriate on Personnel Matters.
IX. ANNOUNCEMENTS
X. ADJOURNMENT
XI. High School
XII. 2018-2019 Employee Handbook
XIII. Consider and Approve Minutes for Meeting Held on July 9, 2018.
XIV. Consider and Approve Agreements/Contracts for Employee Uniforms, CSP #18-19-03, for the 2018-2019 School Year.
XV. A New Today Counseling Services
XVI. Consider and Approve Middle School and High School Grading Policies for the 2018-2019 School Year.
XVII. Consider and Approve Revisions to the 2018-2019 Student Code of Conduct.
XVIII. Teacher/s
XIX. OPEN SESSION:
XIX.1. Discussion and Possible Action on Personnel Matters.

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