August 27, 2018 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. PUBLIC HEARING:

IV.1. Discuss the Proposed Budget and Tax Rate.

V. DISTRICT REPORTS:

V.1. 2018-2019 Campus Improvement Plans

VI. ACTION ITEMS:

VI.1. Discuss and Take Action to Approve a Resolution, Ordinance, and Order, Adopting the Proposed Ad-Valorem Tax Rate of $1.17 per $100 Valuation for Maintenance and Operations and $.02 per $100 Valuation for Interest and Sinking for a Total Tax Rate of $1.19 in the Los Fresnos Consolidated Independent School District for the Tax Year 2018.

VI.2. Discuss and Take Action to Approve a Resolution Committing Fund Balance for Fiscal Year 2018, the Amount to be Determined Subsequent to Fiscal Year-End Close.

VI.3. Discuss and Take Action to Approve the 2018-2019 Gifted and Talented Discovery Program Handbook.

VI.4. Discuss and Take Action to Approve Agreements/Contracts with Independent Contractors for Staff Development Providers.

VI.5. Discuss and Take Action to Approve 2018-2019 Hospitality Contract Between Los Fresnos CISD and Isla Grand Resort, South Padre Island.

VI.6. Discuss and Take Action to Approve  Out-of-State Student Travel

VI.6.A. Los Fresnos High School Dance Team
Orlando, FL --- December 28, 2018-January 2, 2019

VI.7. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2018-2019 School Year:

VI.7.A. Teacher/s

VI.7.B. Registered Nurse

VII. OPEN SESSION:

VIII. ANNOUNCEMENTS

IX. ADJOURNMENT

X. ROLL CALL

XI. Discuss and Take Action to Adopt a Budget for the 2019 Fiscal Year.

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

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

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