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November 11, 2019 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. PLEDGE OF ALLEGIANCE
II. MOMENT OF SILENCE
III. PUBLIC HEARING/S:
III.1. Financial Integrity Rating System of Texas (FIRST)
IV. DISTRICT RECOGNITIONS:
IV.1. Los Fresnos High School
IV.1.A. Cross Country-Regional Qualifier
IV.1.B. Band
V. 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.)
VI. PUBLIC COMMENT:  (Comments/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
VII. DISTRICT PRESENTATION/S:
VII.1. Bilingual Program Evaluation
VIII. DISTRICT REPORTS:
VIII.1. Financial Reports:
VIII.1.A. Portfolio Report
VIII.1.B. Tax Collection Report
VIII.1.C. Summary Revenue and Expenditure Status Reports
VIII.1.D. Monthly Disbursements
VIII.1.E. Budget Adjustments
IX. CONSENT AGENDA:
IX.1. Consider and Approve Budget Amendment #2 for Fiscal Year 2019.
IX.2. Consider and Approve a Declaration That Certain District Vehicles are Surplus and Authorize Administration to Dispose of Said Vehicles as Appropriate.
IX.3. Consider and Approve the Recommended ELAR Textbook Selection Committee.
IX.4. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and UNIDAD Tobacco Prevention and Control Coalition for the 2019-2020 School Year.
IX.5. Consider and Approve Agreements/Contract with Independent Contractors for Professional Learning.
IX.6. Consider and Approve to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 113 - Second Reading.
X. ACTION ITEMS:
X.1. Discuss and Take Action to Approve a Resolution Committing $6,000,000 for Future Capital Improvement Projects for Fiscal Year 2019.
X.2. Discuss and Take Action to Approve a Resolution in Support of Gloria Casas or Arturo Rendon for Position Eight for the Cameron Appraisal District Board of Directors.
X.3. Discuss and Take Action to Approve Revisions to the Administrative Professional and Clerical Pay Grades for the 2019-2020 School Year.
XI. ANNOUNCEMENTS
XII. 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.
XIII. CALL MEETING TO ORDER
XIV. ROLL CALL
XV. National Hispanic Scholars Awards
XVI. Consider and Approve Minutes for Meeting/s held on October 21, 2019.
XVII. Professional Learning Providers

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