May 14, 2018 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER

II. MOMENT OF SILENCE

III. ROLL CALL

IV. DISTRICT RECOGNITIONS:

IV.1. Career and Technical Education

IV.1.A. BPA

IV.1.B. FFA

IV.1.C. DECA

IV.2. Los Fresnos High School

IV.2.A. Choir

IV.2.B. Mariachi Nuevo Halcon

IV.2.C. Track & Field Teams

IV.2.D. Golf

IV.2.E. Baseball

V. DISTRICT REPORTS:

V.1. Financial Reports:

V.1.A. Tax Collection Report

V.1.B. Summary Revenue and Expenditure Status Reports

V.1.C. Monthly Disbursements

V.1.D. Budget Adjustments

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 April 30, 2018.

VII.2. Consider and Approve Budget Amendment #9 for Fiscal Year 2018.

VIII. ACTION ITEMS:

VIII.1. Discuss and Take Action to Approve an Agreement with the Region 1 Education Service Center to Participate in the One Regional Interconnection Optical Network (ORION) Consortium Pending Subsequent Approval of a Memorandum of Understanding.

VIII.2. Discuss and Take Action to Approve Employment Contracts for the 2018-2019 School Year.

VIII.2.A. Campus Professional Staff Contract Recommendations

VIII.3. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2018-2019 School Year:

VIII.3.A. Speech Language Pathologist Assistant

VIII.3.B. Diagnosticians

VIII.3.C. Special Services Coordinator

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

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

X. OPEN SESSION:

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

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

XIII. PLEDGE OF ALLEGIANCE

XIV. HOSA

XV. Portfolio Report

XVI. Budget and Tax Calendar 2018-2019

XVII. Teacher/s