August 29, 2016 at 6:00 PM - SPECIAL CALLED BOARD MEETING
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. MOMENT OF SILENCE
|
|
IV. ROLL CALL
|
|
V. CONSENT AGENDA:
|
|
V.1. Consider and Approve Minutes for Meeting/s held on August 8, 2016.
|
|
V.2. Consider and Approve Budget Amendment #16 for Fiscal Year 2015-2016.
|
|
V.3. Consider and Accept Certification of Unopposed Candidates for the November 8, 2016 School Trustee Election.
|
|
V.4. Consider and Adopt Notice and Order of Cancellation for the November 8, 2016, School Trustee Election.
|
|
V.5. Consider and Renew Agreements/Contracts with Texas Association of School Boards (TASB) Risk Management Fund for Unemployment Insurance for the 2016-2017 School Year.
|
|
V.6. Consider and Approve Employee Rates and District Contributions for the Self-Funded Group Health and Dental Insurance Program for the Plan Year Ending December 31, 2016.
|
|
V.7. Consider and Approve Agreement with Texas A&M University and a Memorandum of Understanding with the Texas A&M Chapter of Advise Texas for the 2016-2017 School Year.
|
|
V.8. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and The Recovery Center of Cameron County for the 2016-2017 School Year.
|
|
V.9. Consider and Approve the Language Proficiency Assessment Committees (LPAC) for the 2016-2017 School Year.
|
|
V.10. Consider and Approve Revisions to Policy DNA (Local) - Adopted in First Reading.
|
|
V.11. Consider and Approve Revisions to Policy DNB (Local) - Adopted in First Reading.
|
|
V.12. Consider and Approve Nominating Yolanda Cuellar as Representative from the Texas Association of School Boards District 1, Position B on the TASB Board of Trustees.
|
|
VI. ACTION ITEMS:
|
|
VI.1. Discuss and Take Action to Approve a Resolution, Ordinance, and Order, Adopting the Proposed Ad-Valorem Tax Rate of $1.17 per $100 Valuation for Maintenance and Operations and $.02 per $100 Valuation for interest and Sinking for a Total Tax Rate of $1.19 in the Los Fresnos Consolidated Independent School District for the Tax Year 2016.
|
|
VI.2. Consider and Approve Operating Guidelines for Video Surveillance of Special Education Settings TEC ยง29.022 (SB 507).
|
|
VII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code.
|
|
VII.1. Discuss All Items as Appropriate on Personnel Recommendations.
|
|
VIII. OPEN SESSION:
|
|
VIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
|
|
IX. ANNOUNCEMENTS
|
|
X. PUBLIC HEARING
|
|
X.1. Discuss the Proposed Budget and Tax Rate.
|
|
XI. Consider and Approve the 2016-2017 Hospitality Contract between Los Fresnos CISD and Isla Grand Resort, South Padre Island.
|
|
XII. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and Buckner Children and Family Services (STAR Program) for the 2016-2017 School Year.
|
|
XIII. Consider and Approve Student Out-of-State Travel:
|
|
XIII.1. Los Fresnos High School Stars Dance Team
Orlando, Florida -- December 27, 2016 - January 1, 2017 |
|
XIV. Discuss and Take Action to Adopt a Budget for the 2017 Fiscal Year.
|
|
XV. Discuss and Take Action as Necessary to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2016-2017 School Year:
|
|
XV.1. Teacher/s
|
|
XV.2. Counselor
|
|
XVI. ADJOURNMENT
|