July 24, 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 REPORTS:
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V.1. 2017-2018 Student Handbooks
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V.1.A. Elementary School
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V.1.B. Middle School
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VI. CONSENT AGENDA:
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VI.1. Consider and Approve Minutes for Meeting Held on July 10, 2017.
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VI.2. Consider and Approve Budget Amendment #13 for Fiscal Year 2016-2017.
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VI.3. Consider and Renew Agreements/Contracts for Directors and Officers Employment Practices Liability Insurance to Stratford Insurance Company, an Admitted Counterpart to Western World Insurance Group, Shepard Walton King, Agent.
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VI.4. Consider and Renew Agreements/Contracts for Fiduciary Liability Insurance and Crime Insurance with Travelers Insurance, Shepard Walton King, Agent.
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VI.5. Consider and Renew Agreements/Contracts for General Liability, Employee Benefit Liability, Law Enforcement Liability, Automobile Liability and Automotive Physical Damage Insurance to Texas Public Entity Group (TPEG), Shepard Walton King, Agent.
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VI.6. Consider and Approve Agreements/Contracts for Athletic and P.E. Supplies and Small Equipment, CSP #17-18-01, for the 2017-2018 School Year.
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VI.7. Consider and Approve Agreements/Contracts for Athletic and P.E. Uniforms, CSP #17-18-02, for the 2017-2018 School Year.
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VI.8. Consider and Approve Agreements/Contracts for Employee Uniforms, CSP #17-18-03, for the 2017-2018 School Year.
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VI.9. Consider and Approve Agreements/Contracts for General Merchandise and School Related Products, CSP #17-18-04, for the 2017-2018 School Year.
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VI.10. Consider and Approve Agreements/Contracts for Groceries and Miscellaneous Products, CSP #17-18-05, for the 2017-2018 School Year.
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VI.11. Consider and Approve Agreements/Contracts for Medical and First Aid Supplies, CSP #17-18-06, for the 2017-2018 School Year.
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VI.12. Consider and Approve Agreements/Contracts for Music Supplies and Instruments, CSP #17-18-07, for the 2017-2018 School Year.
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VI.13. Consider and Approve Agreements/Contracts for Police and Security Uniforms and Supplies, CSP #17-18-11, for the 2017-2018 School Year.
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VI.14. Consider and Approve Agreements/Contracts for Awards, Trophies, Incentives, Spirit Attire and Promotional Items, CSP #17-18-13, for the 2017-2018 School Year.
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VI.15. Consider and Approve Agreements/Contracts for Printing Services, CSP #17-18-14, for the 2017-2018 School Year,
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VI.16. Consider and Approve Provider of Professional Services for the 2017-2018 School Year:
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VI.16.A. A New Today Counseling Services
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VI.17. Consider and Approve Memorandum of Understanding (MOU) with the Children's Bereavement Center-Rio Grande Valley for Grief Support Counseling for the 2017-2018 School Year.
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VI.18. Consider and Approve Elementary Grading Guidelines for the 2017-2018 School Year.
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VI.19. Consider and Approve EAE/UIL Academic Supplements and Salary Supplements for the 2017-2018 School Year.
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VI.20. Consider and Approve the Pay Grades and Job Classifications for the 2017-2018 School Year.
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VI.21. Consider and Approve the Proposed Athletics Stipends for 2017-2018 School Year.
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VI.22. Consider and Approve the Substitute Salary Schedule for 2017-2018 School Year.
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VI.23. Consider and Approve Perfect Attendance Incentive for the 2017-2018 School Year.
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VI.24. Consider and Approve Revisions to the 2017-2018 Student Code of Conduct.
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VI.25. Consider and Approve Provider of Professional Services for the 2017-2018 School Year.
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VI.25.A. Licensed Specialist in School Psychology-Supervision of LSSP Intern
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VI.26. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD and City of Los Fresnos.
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VII. ACTION ITEMS:
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VII.1. Discuss and Take Action to Approve Ad-Valorem Tax Refunds for the Month of June, 2017.
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VII.2. Discuss and Take Action to Adopt the Professional Hiring Schedule for the 2017-2018 School Year Subject to Funding Availability.
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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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VII.3.B. Dean of Instruction
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VIII. CLOSED SESSION: Pursuant to Section 551.071 and 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. Consultation with Legal Counsel Regarding Possible Resolution of Cause No.: 2016-DCL-08320-R. Garzoria vs. Los Fresnos CISD.
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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. Discussion and Possible Action to Approve Resolution of No.: 2016-DCL-08320-R. Garzoria vs. Los Fresnos CISD.
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X. ANNOUNCEMENTS
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XI. High School
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XII. Consider and Approve the Proposed Music Department Stipends for 2017-2018 School Year.
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XIII. ADJOURNMENT
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