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August 26, 2019 at 6:00 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. MOMENT OF SILENCE
III. ROLL CALL
IV. PUBLIC HEARING:
IV.1. Discuss the Proposed Budget and Tax Rate.
V. CONSENT AGENDA:
V.1. Consider and Approve Budget Amendment #13 For Fiscal Year 2019.
V.2. Consider and Approve a Memorandum of Understanding with the University of Texas of the Permian Basin for Dual Enrollment Programs/Class Offerings.
VI. ACTION ITEMS:
VI.1. Discuss and Take Action to Adopt a Budget for Fiscal Year 2020.
VI.2. Discuss and Take Action to Approve a Resolution, Ordinance, and Order, Adopting the Proposed Ad-Valorem Tax Rate of $1.06835 per $100 Valuation for Maintenance and Operations and $.11982 per $100 Valuation for Interest and Sinking for a Total Tax Rate of $1.18817 in the Los Fresnos Consolidated Independent School District for the Tax Year 2019.
VI.3. Discuss and Take Action to Approve a Resolution Declaring $2,500,000 of Worker's Compensation Fund Balance as Surplus and Assigning it to the Group Insurance Fund.
VI.4. Discuss and Take Action to Approve a Resolution Committing Fund Balance for Fiscal Year 2019, the Amount to be Determined Subsequent to Fiscal Year-End Close.
VI.5. Discuss and Take Action to Approve an Agreement with Helen A. Kiff, to Extend the Deadline to Vacate District Property from August 26, 2019 to September 25, 2019.
VI.6. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2019-2020 School Year:
VI.6.A. Teacher/s
VII. CLOSED SESSION: Pursuant to Chapter  551 of the Texas Government Code, including but not limited to 551.071; 551.072; 551.073; 551.074; 551.076; 551.082; 551.083; 551.084
VIII. ANNOUNCEMENTS
IX. 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.
X. PLEDGE OF ALLEGIANCE
XI. Discuss all Items as Appropriate on Personnel Recommendations.
XII. OPEN SESSION:
XIII. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

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