April 29, 2019 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. ACTION ITEMS:

V.1. Discuss and Take Action to Approve Minutes for Meeting/s held on April 8, 2019.

V.2. Discuss and Take Action to Approve a Resolution Extending the Depository Contract between Los Fresnos Consolidated Independent School District and Wells Fargo Bank, NA for the 2019-2021 Biennium in Accordance with Texas Education Code, Chapter 45, Subchapter G, District Depositories.

V.3. Discuss and Take Action to Renew an Interlocal Agreement with Houston ISD for School Health and Related Services (SHARS) Billing Services.

V.4. Discuss and Take Action to Accept Substantial Completion of the 2018 SECO CL 297 Project.

V.5. Discuss and Take Action to Approve Agreements/Contracts with Independent Contractors for Professional Learning.

V.6. Discuss and Take Action to Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD, Los Fresnos Community Development Corporation (CDC) and City of Los Fresnos for the 2019-2020 School Year.

V.7. Discuss and Take Action to Approve Agreements/Contracts with Communities In Schools of Cameron County (CIS) to Provide Site Coordinators for District Secondary Schools, Laureles Elementary, Las Yescas Elementary, Los Fresnos Elementary, Palmer-Laakso Elementary, and Lopez-Riggins Elementary for the 2019-2020 School Year.

V.8. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2018-2019 School Year.

V.8.A. Accountant

VI. CLOSED SESSION: Pursuant to Section 551.072 and 551.074 of the Texas Government Code

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

VI.2. Discuss Real Estate Matters.

VII. OPEN SESSION:

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

VII.2. Discuss and Take Action as Necessary Regarding Real Estate Matters.

VIII. ADJOURNMENT






FOOTNOTE:
If it is determined that during the course of the meeting that any item on the agenda should be held in a closed meeting, the board may elect to conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] The Board may further elect to take items out of order as deemed necessary by the Presiding Officer.

IX. Discuss and Take Action to Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD and Neighbors In Need of Services, Inc. (NINOS) Head Start/Early Head Start for the 2019-2020 School Year.

X. Discuss and Take Action to Approve Out-of-State Student Travels:

X.1. LFHS - Health Occupations Students of America (HOSA)
Orlando, FL --- June 18-22, 2019

XI. LFHS - Business Professionals of America (BPA)
Anaheim, CA --- April 30-May 5, 2019

XII. ANNOUNCEMENTS