January 20, 2016 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. DISTRICT PRESENTATIONS:
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V.1. AEP Score Program-Ethos Engineerings
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V.2. School Board Recognition - "Super-Heroes for Schools"
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V.3. Years of Service Recognition -- Mr. Gonzalo Salazar
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VI. RECESS
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VII. DISTRICT REPORTS:
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VII.1. Financial Reports:
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VII.1.A. Portfolio Report
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VII.1.B. Tax Collection Report
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VII.1.C. Summary Revenue and Expenditure Status Reports
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VII.1.D. Monthly Disbursements
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VII.1.E. Budget Adjustments
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VIII. 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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IX. CONSENT AGENDA:
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IX.1. Consider and Approve Budget Amendment #4 for Fiscal Year 2016.
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IX.2. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2015-2016 School Year.
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IX.2.A. Insurance Consultants
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X. ACTION ITEMS:
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X.1. Discuss and Take Action to Approve Substantial Completion of the Tennis Courts at Liberty Memorial Middle School.
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X.2. Discuss and Take Action to Approve Substantial Completion of the 2-story Instructional Wing at Los Fresnos United 9th Grade Campus.
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X.3. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2015-2016 School Year:
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XI. CLOSED SESSION: Pursuant to Section 551.074, 551.071 of the Texas Government Code
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XII. OPEN SESSION:
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XIII. ANNOUNCEMENTS
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XIV. ADJOURNMENT
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XV. Consider and Approve Minutes for Meeting/s held on December 14, 2015.
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XVI. Consider and Ratify an Interlocal Agreement with Houston ISD for Medicaid Administrative Claiming (MAC) Claiming and Billing Services.
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XVII. Discuss and Take Acton to Approve Student Out-of-State Travel:
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XVII.1. Los Fresnos High School Cheerleaders
Orlando, Florida -- February 5-8, 2016 |
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XVIII. Teacher/s
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XIX. Discuss All Items as Appropriate on Personnel Recommendations.
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XX. Discussion with Legal Counsel Regarding Appeal No. 03-14-00629-CV; Los Fresnos CISD v. Vasquez.
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XXI. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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