February 9, 2015 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
Agenda |
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. PRESENTATION:
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IV.1. Bond Refinancing - Estrada Hinojosa
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V. DISTRICT RECOGNITIONS:
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V.1. Teachers
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VI. DISTRICT REPORTS:
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VI.1. Financial Reports:
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VI.1.A. Tax Collection Report
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VI.1.B. Summary Revenue and Expenditure Status Reports
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VI.1.C. 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. ACTION ITEMS:
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VIII.1. Discuss and Take Action to Approve a Commercial Card Agreement with District's Depository Bank, Wells Fargo Bank, NA.
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VIII.2. Consider and Approve Out-of-State Student Travel:
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VIII.2.A. Los Fresnos United Ninth Grade Migrant Students
Washington, D.C.-March 15-20, 2015 |
VIII.3. Consideration and Discussion Regarding Level III Employee Grievance Hearing of L. Alvarez.
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IX. CLOSED SESSION: Pursuant to Section 551.071 of the Texas Government Code
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IX.1. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Employee Grievance.
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X. OPEN SESSION:
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X.1. Deliberation and Possible Action Concerning Level III Employee Grievance of L. Alvarez.
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XI. ANNOUNCEMENTS
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XII. ADJOURNMENT
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XIII. MOMENT OF SILENCE
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XIV. Wells Fargo Commercial Card Program
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XV. Portfolio Report
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XVI. Monthly Disbursements
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XVII. CONSENT AGENDA:
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XVII.1. Consider and Approve Minutes for Meeting/s held on January 12, 2015 and February 2, 2015.
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XVII.2. Consider and Approve Budget Amendment #7 for Fiscal Year 2014-2015.
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XVII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of February, 2015.
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XVII.4. Consider and Approve the 2015 Migrant Academic Achievement Residential Summer Program (MAARS) Partnership Agreement with Texas State Technical College in Harlingen.
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XVII.5. Consider and Approve Agreements/Contracts for Electrical Services, CSP #14-15-32.
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XVIII. Discuss and Take Action to Approve Participation in the State Energy Conservation Office (SECO) Application Process for the Small School District Pilot HVAC Loan Program.
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