March 19, 2018 at 6:00 PM - REGULAR SCHOOL 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. Basketball Teams
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VI. DISTRICT REPORTS:
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VI.1. Financial Reports:
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VI.1.A. Tax Collection Report
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VI.1.B. Summary Revenue and Expenditure Status Reports
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VI.1.C. Monthly Disbursements
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VI.1.D. Budget Adjustments
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VI.2. 2018 Summer School Programs
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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.)
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VIII. ACTION ITEMS:
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VIII.1. Discuss and Take Action to Approve the School Calendar for the 2018-2019 School Year.
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VIII.2. Discuss and Take Action to Approve Out-of-State Student Travel:
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VIII.2.A. Sea Perch Robotic Team
North Dartmouth, Massachusetts --- June 1-3, 2018 |
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VIII.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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VIII.3.A. Teacher/s
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IX. CLOSED SESSION: Pursuant to Section 551.074 and 551.076 of the Texas Government Code
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IX.1. Discuss all Items as Appropriate on Personnel Recommendations.
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IX.2. Discuss Campus Security Audits and Measures.
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X. ANNOUNCEMENTS
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XI. ADJOURNMENT
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XII. Swim Teams
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XIII. Portfolio Report
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XIV. CONSENT AGENDA:
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XIV.1. Consider and Approve Minutes for Meeting/s Held on February 12, 2018.
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XIV.2. Consider and Approve Budget Amendment #7 for Fiscal Year 2018.
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XIV.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of February, 2018.
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XIV.4. Consider and Approve the Annual Instructional Materials Allotment and TEKS Certification for the 2018-2019 School Year.
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XV. 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 109 - Second Reading.
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XVI. Discuss and Take Action to Approve Agreements/Contracts with TriStem, Ltd., to Perform a Utility Bills Audit.
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XVII. OPEN SESSION:
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XVII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XVII.2. Discuss and Take Possible Action to Approve Campus Security Audits and Measures.
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