December 12, 2016 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. PUBLIC HEARINGS TO DISCUSS THE FOLLOWING:

V.1. Financial Integrity Rating System of Texas (FIRST)

VI. DISTRICT RECOGNITIONS:

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.)

VIII. CONSENT AGENDA:

VIII.1. Consider and Approve Minutes for Meeting/s held on November 17, 2016 and November 28, 2016.

VIII.2. Consider and Approve Budget Amendment #5 for Fiscal Year 2017.

VIII.3. Consider and Approve Report on Board Member Training Requirements.

IX. ACTION ITEMS:

IX.1. Discuss and Take Action as Necessary to Accept Donation of Police Vehicle for Instructional Purposes.

IX.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Positions/s for the 2016-2017 School Year:

IX.2.A. Teacher/s

IX.2.B. Special Services Director

IX.3. Discuss and Take Action as Necessary to Approve an Employment Contract for the Head Football Coach/Athletic Director for the 2017-2018 and 2018-2019 School Years.

X. OPEN SESSION:

X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

XIII. Los Fresnos High School

XIII.1. Cross Country-Regional Qualifiers

XIII.2. Team Tennis

XIII.3. Varsity Volleyball Team

XIII.4. Varsity Football Team

XIV. DISTRICT REPORTS:

XIV.1. Financial Reports:

XIV.1.A. Portfolio Report

XIV.1.B. Summary Revenue and Expenditure Status Reports

XIV.1.C. Budget Adjustments

XIV.2. Board Member Training Requirements Report

XV. Tax Collection Report

XVI. Monthly Disbursements

XVII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code

XVII.1. Discuss All Items as Appropriate on Personnel Recommendations.