November 13, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. PLEDGE OF ALLEGIANCE

II. MOMENT OF SILENCE

III. PUBLIC HEARING:

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

IV. ELECTION RESULTS:

IV.1. Certificates of Election and Oath of Office

IV.2. Reorganization of Board/Election Officers

V. RECESS

VI. DISTRICT PRESENTATIONS:

VI.1. 2016-2017 PBMAS Report

VI.2. Palmas Altas Wind Farm Introduction

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 October 2, 2017.

VIII.2. Consider and Approve Budget Amendment #3 for Fiscal Year 2017.

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

VIII.4. Consider and Approve the Annual Investment Report for the Fiscal Year Ended August 31, 2016, List of Qualified Broker/Dealers, Independent Sources of Instruction and Investment Officers.

VIII.5. Consider and Approve the Annual Investment Report for the Fiscal Year Ended August 31, 2017, List of Qualified Broker/Dealers, Independent Sources of Instruction and Investment Officers.

VIII.6. Consider and Adopt a Resolution Approving Investment Officers.

VIII.7. Consider and Approve a Resolution Designating Authorized Representatives for Lone Star Investment Pool.

VIII.8. Consider and Approve a Resolution Designating Authorized Representatives for TexPool.

VIII.9. Consider and Approve a Declaration That Certain District Vehicles are Surplus and Authorize Administration to Dispose of Said Vehicles as Appropriate.

VIII.10. Consider and Approve the Request for the Sale and/or Disposal of Out of Surplus Instructional Material.

VIII.11. Consider and Approve the Agreement Between Los Fresnos CISD and the University of Texas - Rio Grande Valley Department of Counseling for the 2017-2018 School Year.

VIII.11.A. Approved Practicum/Internship Off-Site Agreement

VIII.12. Consider and Approve Agreements/Contract with Independent Contractors for Staff Development.

VIII.13. Consider and Approve Provider of Professional Services for the 2017-2018 School Year.

VIII.13.A. Educational Diagnostician Support for Special Education Full and Individual Evaluations (FIEs)

VIII.14. Consider and Approve Provider of Professional Services for the 2017-2018 School Year.

VIII.14.A. Supervisor for District's Licensed Specialist in School Psychology

VIII.15. Discuss and Take Action to Approve to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 108 - Second Reading.

IX. ACTION ITEMS:

IX.1. Discuss and Take Action to Approve a Loan Agreement with the State Comptroller of Public Accounts' State Energy Conservation Office (SECO) for Energy Efficiency Improvements at Los Fresnos High School, Los Cuates Middle School, Resaca Middle School, Las Yescas Elementary, Lopez-Riggins Elementary and Villareal Elementary Schools.

IX.2. Discuss and Take Action to Approve the Proposal by the Cameron Appraisal District for Renovation of Appraisal District Headquarters.

IX.3. Discuss and Take Action to Approve the Resolution to Vote for Gloria Casas or Antonio Zavaleta to Hold Position 8 at the Cameron Appraisal District Board of Directors.

IX.4. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2017-2018 School Year:

IX.4.A. Teacher/s

X. CALL MEETING TO ORDER

XI. OPEN SESSION:

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

XI.2. Consider, Discuss and Possible Action Regarding Resignation, Resolution and Rescission Regarding Teacher, G.M., Proposed Termination During the Contract Period.

XI.3. Consider and Take Possible Action Regarding Possible Resolution Regarding TWC/EEOC Claim by L.M.

XI.4. Consider and Take Possible Action Regarding Possible Resolution Regarding TWC/EEOC Claim by J.M.G.

XII. ANNOUNCEMENTS

XIII. ADJOURNMENT

XIV. ROLL CALL

XV. DISTRICT REPORTS:

XV.1. Financial Reports:

XV.1.A. Portfolio Report

XV.1.B. Tax Collection Report

XV.1.C. Summary Revenue and Expenditure Status Reports

XV.1.D. Monthly Disbursements

XV.1.E. Budget Adjustments

XV.2. Annual Investment Reports for Fiscal Years 2016 & 2017

XV.3.  Transportation - Hazardous Areas Report

XV.4. 2017-2018 Field Trips

XVI. Consider and Renew Agreements/Contracts for Parking Lot and Driveway Maintenance, CSP #15-16-33, for the 2017-2018 School Year.

XVII. Discuss and Take Action to Approve Out-of-State Student Travel:

XVII.1. Los Fresnos High School Cheerleaders
Orlando, Florida --- February 9-12, 2018

XVIII. CLOSED SESSION: Pursuant to Section 551.071 and 551.074 of the Texas Government Code

XVIII.1. Discuss all Items as Appropriate on Personnel Recommendations.

XVIII.2. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Resolution and Rescission of Action; Consider and Discuss Possible Resignation, Resolution and Rescission Regarding Teacher, G.M., Proposed Termination During the Contract Period.

XVIII.3. Consultation with Legal Counsel, Consider and Discuss Possible Resolution of TWC/EEOC Complaint by L.M.

XVIII.4. Consultation with Legal Counsel, Consider and Discuss Possible Resolution of TWC/EEOC Complaint by J.M.G.