June 11, 2018 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. PUBLIC HEARING TO DISCUSS THE FOLLOWING:

III.1. Optional Flexible School Day Program

IV. DISTRICT PRESENTATION:

IV.1. SB 463 - Local Alternative Graduation Plan

IV.2. TASB Policy Update 110

V. DISTRICT REPORTS:

V.1. Financial Reports:

V.1.A. Portfolio Report

V.1.B. Tax Collection Report

V.1.C. Budget Adjustments

V.2. Budget and Tax Calendar 2018-2019

V.3. Election Calendar for November 6, 2018 Uniform Election Date

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 May 14, 2018.

VII.2. Consider and Approve Budget Amendment #10 for Fiscal Year 2018.

VII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of May, 2018.

VII.4. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services, Engineering Services, for the 2018-2019 School Year.

VII.5. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services, Architectural Services, for the 2018-2019 School Year.

VII.6. Consider and Renew Agreements/Contracts for Group Health Third Party Administration and Stop Loss Insurance, RFP #14-15-40 and RFP #14-15-43, for the Period 1/1/2019 Through 12/31/2019 with Blue Cross Blue Shield of Texas.

VII.7. Consider and Approve Contract for Texas Southmost College-Nursing Assistant Training Program for the 2018-2019 School Year.

VII.8. Consider and Approve Contract for Professional Services with International Academy of Emergency Medical Technology, LLC (IAEMT) for the 2018-2019 School Year.

VII.9. Consider and Approve Agreements/Contracts with Independent Contractors for Staff Development.

VII.10. Consider and Adopt Proposed Recommendations Regarding Board Resolution for Alternate Graduation Requirements.

VII.11. Consider and Approve Revisions to Policy EIF (Local) as Recommended by TASB Policy Services - to be Adopted in First Reading.

VII.12. Consider and Approve Agreement with Edgenuity Credit Retrieval Program for the 2018-2019 School Year.

VII.13. Consider and Approve the Los Fresnos CISD Intent to Apply for the Optional Flexible School Day Program (OFSDP) for the 2018-2019 School Year.

VII.14. Consider and Approve Memorandum of Understanding (MOU) Between the Los Fresnos CISD and the Cameron County for Participation in the Cameron County Juvenile Justice Alternative Education Program (JJAEP) for the 2018-2019 School Year.

VII.15. Consider and Approve the Agreement Between Los Fresnos C.I.S.D. and AMIKids Rio Grande Valley for the 2018-2019 School Year.

VII.16. Consider and Approve TASB Localized Policy Manual Update 110 as Recommended by TASB Policy Service and According to the Instruction Sheet - First Reading.

VII.17. Consider and Approve EAE/UIL Academic Supplements and Salary Supplements for the 2018-2019 School Year.

VII.18. Consider and Approve the Pay Grades and Job Classifications for the 2018-2019 School Year.

VII.19. Consider and Approve the Proposed Music Department Stipends for 2018-2019 School Year.

VII.20. Consider and Approve the Substitute Salary Schedule for 2018-2019 School Year.

VII.21. Consider and Approve Perfect Attendance Incentive for the 2018-2019 School Year.

VII.22. Consider and Approve the Professional Hiring Schedule for the 2018-2019 School Year Subject to Funding Availability.

VII.23. Consider and Approve Board Training Opportunities for the 2018-2019 School Year:

VII.23.A. TASA/TASB Convention
Dallas, TX -- September 20-22, 2018

VII.23.B. TASB Legal Seminar
Location: TBA February 2019 or November 2019

VII.23.C. TASA Midwinter Conference
Austin, TX -- January 27-30, 2019

VII.23.D. Winter Governance and Legal Seminar
Galveston, TX -- February 21-23, 2019

VII.23.E. Region One School Board Conference
South Padre Island -- May, 2019

VII.23.F. Summer Leadership Institute
San Antonio, TX -- June 14-16, 2019
Fort Worth, TX -- June 20-22, 2019

VIII. CALL MEETING TO ORDER

IX. ACTION ITEMS:

IX.1. Discuss and Take Action to Award Agreements/Contracts for CSP #17-18-36, Student Insurance, to National Guardian Insurance/Texas Insurance Service Center - Albert Salinas, Agent.

IX.2. Discuss and Take action to Award Agreements/Contracts for CSP #17-18-37, Asphalt and Driveway Maintenance and Repairs, to Texas Sealcoat and Striping.

IX.3. Discuss and Take Action to Award Agreements/Contracts for CSP #17-18-38, 2018 Pavement Rehabilitation Projects, to Pederson Construction Company, Inc.

IX.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2018-2019 School Year:

IX.4.A. Athletic Trainer

IX.4.B. Diagnostician

X. CLOSED SESSION: Pursuant to Sections 551.074 of the Texas Government Code.

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

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

XIII. MOMENT OF SILENCE

XIV. Summary Revenue and Expenditure Status Reports

XV. Monthly Disbursements

XVI. Initial Proposed Budget Summary for Fiscal Year 2019

XVII. Consider and Approve Voluntary Employee Benefit Provider, Willis Parsons, for Life Events Legal Plan and Identity Theft Shield for the 2018-2019.

XVIII. Consider and Approve the Proposed Athletics Stipends for 2018-2019 School Year.

XIX. NSBA Conference
Philadelphia, PA --March 30 - April 1, 2019

XX. Teacher/s

XXI. Principal for Las Yescas Elementary

XXII. OPEN SESSION:

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