March 18, 2019 at 6:00 PM - REGULAR SCHOOL 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. DISTRICT RECOGNITIONS:
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IV.1. Spelling Bee
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IV.2. 2019 PLTW Distinguished Schools
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V. PRESENTATION:
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V.1. Update on 2018 Election - Cameron County Election Administrator
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VI. DISTRICT REPORTS:
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VI.1. Financial Reports:
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VI.1.A. Portfolio Report
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VI.1.B. Tax Collection Report
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VI.1.C. Summary Revenue and Expenditure Status Reports
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VI.1.D. Monthly Disbursements
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VI.1.E. Budget Adjustments
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VII. 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.)
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VIII. CLOSED SESSION: Pursuant to Section 551.071, 551.072 and 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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VIII.2. Discuss Real Estate Matters.
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VIII.3. Consideration of Appointment of DIA Investigator for Employee Investigation.
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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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IX.2. Consideration and Possible Action of Appointment of DIA Investigator for Employee Investigation.
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X. ANNOUNCEMENTS
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XI. ROLL CALL
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XII. Los Fresnos High School
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XII.1. Basketball Teams
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XII.2. Wrestling Team
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XII.3. Swim Teams
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XIII. ACTION ITEMS:
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XIII.1. Discuss and Take Action to Approve Minutes for Meeting/s Held on February 11, 2019.
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XIII.2. Discuss and Take Action to Approve Budget Amendment #7 for Fiscal Year 2019.
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XIII.3. Discuss and Take Action to Approve Ad-Valorem Tax Refunds for the Month of February, 2019.
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XIII.4. Discuss and Take Action to Approve Agreements/Contracts with Professional Service Providers, Real Estate Appraisers.
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XIII.5. Discuss and Take Action to Approve Agreements/Contracts for 2019 HVAC Replacements at Los Fresnos High School to TASB Buyboard Vendor Trane U.S. Inc.
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XIII.6. Discuss and Possible Action to Adopt Resolution and Authorize Administration to Enter Into an MOU to Contribute to a Grant for AMIkids Rio Grande Valley for the Refurbishment of Facilities where students and Employees of Los Fresnos CISD Provide Educational Services.
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XIII.7. Discuss and Take Action to Approve the 2019 Proclamation Textbook Adoption Recommendations for areas of (1) English Language Arts and Reading and (2) Personal Financial Literacy.
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XIII.8. Discuss and Take Action to Approve the Annual Instructional Materials Allotment and TEKS Certification for the 2019-2020 School Year.
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XIII.9. Discuss and Take Action to Ratify and Submit Facility Agreement Between the American Red Cross and Los Fresnos CISD for the Use of the Old Shipping and Receiving Warehouse.
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XIII.10. Discuss and Take Action to Approve Out-of-State Student Travel:
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XIII.10.A. Los Fresnos High School DECA
Orlando, Florida --- April 26-May 1, 2019 |
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XIII.11. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2019-2020 School Year.
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XIII.11.A. Accountant
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XIII.11.B. Registered Nurse
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XIV. Discuss and Take Action to Approve Revisions to Policy CLC (Local) and Adoption of Policy EMG (Local) - First Reading.
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XV. Discuss and Take Possible Action to Approve Real Estate Matters.
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XVI. ADJOURNMENT
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