skip to main content
 

September 10, 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 RECOGNITION:
V.1. 2017-2018 Digital Learning Academy Cohort 1
VI. DISTRICT REPORTS:
VI.1. Financial Reports:
VI.1.A. Portfolio Report
VI.1.B. Summary Revenue and Expenditure Status Reports
VI.1.C. Budget Adjustments
VII. CONSENT AGENDA:
VII.1. Consider and Approve Minutes for Meeting held on August 13 and August 27, 2018.
VII.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of August, 2018.
VII.3. Consider and Approve Agreements/Contracts for HVAC Supplies and Small Equipment, CSP #18-19-21, for the 2018-2019 School Year.
VII.4. Consider and Adopt Board Resolution Regarding Credit-by-Examination Audit Process.
VII.5. Consider and Approve Provider of Professional Services for the 2018-2019 School Year.
VII.5.A. Educational Diagnostician and Licensed Specialist in School Psychology Support for Special Education Full and Individual Evaluations (FIEs) and Psychological Evaluations
VII.6. Consider and Approve the Filing of a Class Size Waiver for:
VII.6.A. Villareal Elementary
VII.6.A.a. Kindergarten (2)
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
IX. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
IX.1. Discuss all Items as Appropriate on Personnel Recommendations.
X. ANNOUNCEMENTS
XI. ADJOURNMENT
XII. Tax Collection Report
XIII. Monthly Disbursements
XIV. 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.)
XV. Consider and Approve Budget Amendment #1 for Fiscal Year 2018-2019.
XVI. Discuss and Take Action to Approve a Resolution Extending the Deadline for Board Approval or Disapproval of the Application for Appraised Value Limitation on Qualified Property Submitted by Palmas Wind, LLC (Application #1255) for the Palmas Wind Project to December 31, 2018.
XVII. Discuss and Take Action to Award Agreements/Contracts for RFP #18-19-31, Agent of Record Services for Voluntary Insurance Products.
XVIII. OPEN SESSION:
XVIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

<< Back to the Public Page for Los Fresnos CISD