April 10, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. DISTRICT RECOGNITIONS:

V. DISTRICT REPORTS:

V.1. Budget  & Tax Calendar 2017-2018

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.)

VII. CONSENT AGENDA:

VII.1. Consider and Approve Minutes for Meeting/s held on March 6, 2017.

VII.2. Consider and Approve Budget Amendment #9 for Fiscal Year 2017.

VII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of March, 2017.

VII.4. Consider and Approve Declaring Out of Adoption Instructional Material as Surplus Material and Authorize Administration to Dispose as Appropriate.

VII.5. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD and Neighbors In Need of Services, Inc. (NINOS)  Head Start/Early Head Start for the 2017-2018 School Year.

VIII. ACTION ITEMS:

VIII.1. Discuss and Take Action to Approve Substantial Completion of the Aquatic Center Project.

VIII.2. Discuss and Take Action to Ratify an Academic Agreement for the Award of Dual Credit Between Texas Southmost College and Los Fresnos Consolidated Independent School District.

VIII.3. Discuss and Take Action as Necessary to Approve the Instructional School Calendar for the 2017-2018 School Year .

VIII.4. Discuss and Take Action to Approve a Resolution Opposing Funding of Private and Home Schools and Legislation that Reduces Public Education Funding.

VIII.5. Discuss and Take Action to Approve a Resolution Opposing Forced Consolidation of Public School Districts in Cameron County.

VIII.6. Discuss and Take Action to Approve Out-of-State Student Travels:

VIII.6.A. VES & RVE Chess Teams
Nashville, TN --- May 11-15, 2017

VIII.6.B. LFHS NJROTC
Parris Island, SC --- June 4-10, 2017

VIII.6.C. HOSA Nationals
Orlando, FL --- June 20-25, 2017

VIII.7. Discuss and Take Appropriate Action as Necessary to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2016-2017 School Year.

VIII.7.A. Teacher/s

VIII.8. Discuss and Take Appropriate Action as Necessary to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2017-2018 School Year.

VIII.8.A. Teachers

IX. CLOSED SESSION: Pursuant to Section 551.072, 551.074 of the Texas Government Code

IX.1. Discuss Real Estate Matters.

X. OPEN SESSION:

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

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

XIII. ROLL CALL

XIV. Los Fresnos High School

XIV.1. American Math Competition

XIV.2. Special Olympics

XV. Career and Technical Education (CTE)

XVI. Financial Reports:

XVI.1. Portfolio Report

XVI.2. Tax Collection Report

XVI.3. Summary Revenue and Expenditure Status Reports

XVI.4. Monthly Disbursements

XVI.5. Budget Adjustments

XVII. Discuss all Items as Appropriate on Personnel Recommendations.