December 10, 2018 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. DISTRICT RECOGNITION:

V.1. On the Job Training Sponsors

VI. DISTRICT PRESENTATIONS:

VI.1. Delinquent Tax Collection Report for the Fiscal Year Ended August 31, 2018

VI.2. Tax Code Chapter 313 Application with Palmas Wind, LLC 

VII. DISTRICT REPORTS:

VII.1. Financial Reports:

VII.1.A. Portfolio Report

VII.1.B. Tax Collection Report

VII.1.C. Summary Revenue and Expenditure Status Reports

VII.1.D. Budget Adjustments

VII.2. Annual Investment Reports for Fiscal Year 2018

VIII. 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.)

IX. CONSENT AGENDA:

IX.1. Consider and Approve Minutes for Meeting/s held on November 12, 2018 and November 15, 2018.

IX.2. Consider and Approve Budget Amendment #5 for Fiscal Year 2019.

IX.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of November, 2018.

IX.4. Consider and Approve the Annual Investment Report for the Fiscal Year Ended August 31, 2018, List of Qualified Broker/Dealers, Independent Sources of Instruction and Investment Officers.

IX.5. Consider and Approve a Resolution Authorizing the Superintendent or Chief Financial Officer to Enter into an Electricity Contract as the District's Member Representative through Texas Public Energy Alliance.

IX.6. Consider and Approve the 2019 Migrant Academic Achievement Residential Summer Program (MAARS) Partnership Agreement with Texas State Technical College in Harlingen.

IX.7. Consider and Approve Agreements/Contract with Independent Contractors for Professional Services.

IX.7.A. Professional Learning Providers

IX.8. Consider and Approve Updated Academic Agreement with Texas Southmost College (TSC) for Dual Enrollment Programs/Class Offerings for the 2018-2019 School Year.

IX.9. Consider and Approve Memorandum of Understanding (MOU) Between Texas Southmost College and Los Fresnos CISD for the Academy of Lifelong Learning.

IX.10. Consider and Approve Memorandum of Understanding Between Los Fresnos CISD and Uniting Neighbors in Drug Abuse Defense (UNIDAD) Tobacco Prevention and Control Coalition (TPC) for the 2018-2019 School Year.

IX.11. Consider and Approve the Los Fresnos CISD Technology Plan for the 2019-2020 School Year.

IX.12. Consider and Approve the Filing of a Class Size Waiver for:

IX.12.A. Laureles Elementary

IX.12.A.a. Third Grade (1)

X. ACTION ITEMS:

X.1. Discuss and Take Action to Approve an Employment Contract for the Head Football Coach/Athletic Director for the 2019-2020 and 2020-2021 School Years.

X.2. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2018-2019 School Year:

X.2.A. Gear Up Facilitator

XI. CLOSED SESSION: Pursuant to Section 551.074, 551.071 and 551.087 of the Texas Government Code

XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

XII. OPEN SESSION:

XII.1. Discuss All Items as Appropriate on Personnel Recommendations.

XII.2. Discuss and Take Appropriate Action on Texas Tax Code Chapter 313 Application for Appraised Value Limitation Submitted by Palmas Wind, LLC and Agreement for Limitation on Approved Value with Palmas Wind, LLC.

XIII. ANNOUNCEMENTS

XIV. ADJOURNMENT

XV. Monthly Disbursements

XVI. Consider and Adopt a Resolution Approving Investment Officers.

XVII. Kindergarten (1)

XVIII. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Tax Code Chapter 313 Application for Appraised Value Limitation submitted by Palmas Wind, LLC and Agreement for Limitation on Appraised Value with Palmas Wind, LLC.