October 5, 2015 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. PLEDGE OF ALLEGIANCE
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II. MOMENT OF SILENCE
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III. ROLL CALL
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IV. DISTRICT PRESENTATIONS:
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IV.1. 2015-2016 High School Allotment
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IV.1.A. Los Fresnos High School
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IV.1.B. Los Fresnos United 9th Grade
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IV.1.C. Middle Schools
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V. DISTRICT REPORTS:
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V.1. Financial Reports
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V.1.A. Portfolio Report
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V.1.B. Tax Collection Report
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V.1.C. Monthly Disbursements
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V.1.D. Budget Adjustments
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VI. 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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VII. CONSENT AGENDA:
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VII.1. Consider and Approve Budget Amendment #2 for Fiscal Year 2015-2016.
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VII.2. Consider and Renew Agreements/Contracts or Professional Services, Medical Testing and Screening Services for the 2015-2016 School Year.
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VII.2.A. Pinnacle Medical Management Incorporated
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VII.2.B. San Benito Medical Associates
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VIII. ACTION ITEMS:
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VIII.1. Discuss and Take Action to Approve the University of Texas Rio Grande Valley Memorandum of Understanding for Concurrent Enrollment Programs.
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VIII.2. Discuss and Take Action to Approve Student Out-of-State Travel:
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VIII.2.A. Los Fresnos United Ninth Grade Migrant Students
Washington D.C. and Williamsburg Virginia -- November 8-14, 2015 |
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VIII.3. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2015-2016 School Year:
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VIII.3.A. Teacher/s
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IX. CLOSED SESSION: Pursuant to Section 551.072, 551.074 of the Texas Government Code
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IX.1. Consultation With Legal Counsel Regarding Private Bids Received from the Tax Resale Held July 7, 2015 for the Following Referenced Properties Struck Off to Cameron County for Itself and Other Taxing Jurisdictions.
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IX.1.A. Legal Description: Lot 1, Block 1, Ramos Estates, and Addition in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Cabinet 1, Page 816-B, Map Records of Cameron County, Texas.
(Account No.: 77-510-0010-0010-00) |
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IX.1.B. Legal Description: 1.01 Acres, More or Less, out of Block 22, Juan Gonzalez Subdivision, Survey 639, Share 22, Espiritu Santo Grant, Cameron County, Texas, more Particularly Described in Warranty Deed Recorded in Volume 116 Page 488 Deed Records of Cameron County, Texas.
(Account No.: 75-8470-0220-0000-11) |
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IX.1.C. Legal Description: Tract 135, Valley Sound Addition, an Addition in Cameron County, Texas, According to the Map or Plat Thereof Recorded in Cabinet 1, Slot 349-B Through 360-B, Map Records of Cameron County, Texas.
(Account No.: 78-5175-0210-1350-00) |
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IX.1.D. Legal Description: Lot 1, Block 71, Unit "A", Los Fresnos Townsite Addition, an Addition to the City of Los Fresnos, Cameron County, Texas, as Described in Volume 13770, Page 58, Official records of Cameron County, Texas.
(Account No.: 37-0000-0710-0010-00) |
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IX.1.E. Legal Description: 0.4640 Acre, More or Less, Situated in Block 45, Los Fresnos Land and Irrigation Company Subdivision, a Subdivision in Cameron County, Texas, as Described in Deed Dated March 16, 1998, from Rosalinda Nino to Anita B. Espinoza, in Volume 4823, Page 185, Official Records of Cameron County, Texas.
(Account No. 75-0171-0450-0127-00) |
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IX.1.F. Legal Description: Lot 11, Block 31, Delmar Heights Subdivision, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 19, Page 36, Map Records of Cameron County, Texas.
(Account No.: 74-5600-0310-0110-00) |
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IX.1.G. Legal Description: The South 14.5 Acres, More or Less, Out of Block 177, Monte Grande Subdivision, Unit 2, a Subdivision in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 9, Page 11, Map Records of Cameron County, Texas; SAVE and EXCEPT However, the Following: A. that Certain 4.834 Acres tract Described in Volume 1112, Page 617, Deed Records of Cameron County, Texas; and B. that Certain 4.833 Acres Tract Described in Volume 1112, Page 619, Deed Records of Cameron County, Texas; and Leaving Herein a Residue of 4.8330 Acres, More or Less.
(Acct. No.: 76-8720-1770-0101-00) |
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IX.2. Discuss All Items as Appropriate on Personnel Recommendations.
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IX.3. Discuss Superintendent's Annual Formative Evaluation.
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X. OPEN SESSION:
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X.1. Discuss and Take Action Regarding Resolutions Approving Private Bid(s) Received from the Tax Resale Held July 7, 2015 for the Above Referenced Properties Struck Off to Cameron County for Itself and Other Taxing.
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X.2. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XI. ANNOUNCEMENTS
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XII. Summary Revenue and Expenditure Status Reports
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XIII. Consider and Approve Minutes for Meeting/s held on September 14, 2015.
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XIV. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD Police Department and Local Law Enforcement Agencies.
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XV. Legal Description: Lot 3, Block 6, Ranchito Acres No. 1, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 1, Page 183-A, Map Records of Cameron County, Texas.
(Account No.: 77-5530-0060-0030-00) |
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XVI. Discuss and Take Action to Approve the Formative Performance Evaluation of the Superintendent as Discussed in Executive Session.
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XVII. ADJOURNMENT
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