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March 18, 2019 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. DISTRICT RECOGNITIONS:
IV.1. Spelling Bee
IV.2. 2019 PLTW Distinguished Schools
V. PRESENTATION:
V.1. Update on 2018 Election - Cameron County Election Administrator
VI. DISTRICT REPORTS:
VI.1. Financial Reports:
VI.1.A. Portfolio Report
VI.1.B. Tax Collection Report
VI.1.C. Summary Revenue and Expenditure Status Reports
VI.1.D. Monthly Disbursements
VI.1.E. Budget Adjustments
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.)

VIII. CLOSED SESSION: Pursuant to Section 551.071, 551.072 and 551.074 of the Texas Government Code
VIII.1. Discuss all Items as Appropriate on Personnel Recommendations.
VIII.2. Discuss Real Estate Matters.
VIII.3. Consideration of Appointment of DIA Investigator for Employee Investigation.
IX. OPEN SESSION:
IX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
IX.2. Consideration and Possible Action of Appointment of DIA Investigator for Employee Investigation.
X. ANNOUNCEMENTS
XI. ROLL CALL
XII. Los Fresnos High School
XII.1. Basketball Teams
XII.2. Wrestling Team
XII.3. Swim Teams
XIII. ACTION ITEMS:
XIII.1. Discuss and Take Action to Approve Minutes for Meeting/s Held on February 11, 2019.
XIII.2. Discuss and Take Action to Approve Budget Amendment #7 for Fiscal Year 2019.
XIII.3. Discuss and Take Action to Approve Ad-Valorem Tax Refunds for the Month of February, 2019.
XIII.4. Discuss and Take Action to Approve Agreements/Contracts with Professional Service Providers, Real Estate Appraisers.
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.
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.
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.
XIII.8. Discuss and Take Action to Approve the Annual Instructional Materials Allotment and TEKS Certification for the 2019-2020 School Year.
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.
XIII.10. Discuss and Take Action to Approve  Out-of-State Student Travel:
XIII.10.A. Los Fresnos High School DECA
Orlando, Florida --- April 26-May 1, 2019
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.
XIII.11.A. Accountant
XIII.11.B. Registered Nurse
XIV. Discuss and Take Action to Approve Revisions to Policy CLC (Local) and Adoption of Policy EMG (Local) - First Reading.
XV. Discuss and Take Possible Action to Approve Real Estate Matters.
XVI. ADJOURNMENT

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