May 22, 2017 at 6:00 PM - SPECIAL CALLED 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 RECOGNITIONS:
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V.1. Los Fresnos High School
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V.1.A. UIL Academics
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V.1.B. Baseball Team
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VI. DISTRICT REPORTS:
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VI.1. RFP Process Report Pertaining to Food Service Management Services
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VII. ACTION ITEMS:
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VII.1. Discuss and Take Action to Award Agreements/Contracts for CSP #16-17-31, Food Service Management Company, to Southwest Foodservice Excellence (SFE) for a 1-year Cost Reimbursable Contract with the Option to Renew on an Annual Basis for 4 Additional Years, Subject to Regulatory Approval.
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VII.2. Discuss and Take Action to Approve Employment Contracts for School Years 2017-2018.
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VII.3. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2017-2018 School Year:
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VII.3.A. Teacher/s
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VIII. CLOSED SESSION: Pursuant to Section 551.072, 551.074 of the Texas Government Code
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VIII.1. Discuss all Items as Appropriate on Personnel Recommendations.
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VIII.2. Discuss Real Estate Matters.
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IX. OPEN SESSION:
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IX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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IX.2. Discuss and Take Possible Action to Authorize Administration to Purchase Real Property as Discussed in Closed Session.
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X. ANNOUNCEMENTS
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XI. CONSENT AGENDA:
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XI.1. Consider and Approve Renewal of Agreements/Contracts for Student Accident Insurance with National Guardian Life and Student Accident Insurance (Catastrophic) with Zurich American, Texas Insurance Service Center, Albert Salinas - Agent, for the 2017-2018 School Year.
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XI.2. Consider and Approve Voluntary Employee Benefit Provider, Willis Parsons, for Life Events Legal Plan and Identity Theft Shield for the 2017-2018 School Year.
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XI.3. Consider and Approve a Declaration that Certain District Vehicles are Surplus and Authorize Administration to Dispose of Said Vehicles as Appropriate.
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XI.4. Consider and Approve the Nomination of Mr. Jesus Amaya for the Region 1, Position A Seat on the TASB Board of Directors.
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XI.5. Consider and Approve Revisions to (LOCAL) Policies as Recommended by TASB Policy Service and According to the Summary Recommendations Based on the TASB Localized Policy Review Session held on January 24, 2017.
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XI.6. Consider and Approve the Agreement Between Los Fresnos CISD and AMIKids Rio Grande for the 2017-2018 School Year.
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XII. Consider and Approve the Renewal of Agreement for External Auditor Services with Patillo, Brown and Hill, L.L.P., for Fiscal Years 2017 and 2018.
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XIII. Administrative Staff Contract Recommendations
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XIV. ADJOURNMENT
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