March 9, 2015 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. DISTRICT RECOGNITIONS:

V.1. Los Fresnos High School

V.1.A. Swim Team

VI. DISTRICT REPORTS:

VI.1. Financial Reports:

VI.1.A. Tax Collection Report

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

VI.1.C. Monthly Disbursements

VI.1.D. Budget Adjustments

VI.2. Delinquent Tax Collection Report

VI.3.  2014-2015 Budget and Tax Calendar

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 February 9, 2015.

VIII.2. Consider and Approve Budget Amendment #8 for Fiscal Year 2014-2015.

VIII.3. Consider and Approve Agreements/Contracts for Security Equipment, Parts, Repairs and Installation Services, CSP #14-15-37.

VIII.4. Consider and Approve a Declaration That Certain District Property is Surplus and Authorize Administration to Dispose of Said Property as Appropriate.

VIII.5. Consider and Approve the 2015 Proclamation Textbook Adoption Recommendations for Math (Algebra I & II, Geometry, Pre-Calculus and Math Models) and Social Studies (K-8, US History, World History, World Geography, Government, Economics, Psychology and Sociology).

VIII.6. Consider and Approve Agreements/Contacts with Independent Contractors for Professional Services.

VIII.6.A. Staff Development Providers

IX. ACTION ITEMS:

IX.1. Discuss and Take Action as Necessary to Award Contracts to E-Rate Vendors for Funding Year 2015 Pending Notification of Funding Commitments and Budget Approval.

IX.2. Discuss and Take Action to Renew an Interlocal Agreement with Houston ISD for School Health and Related Services (SHARS) Billing Services.

IX.3. Discuss and Take Action to Approve a Resolution In Support of Valley Metro Public Transit Program.

IX.4. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:

IX.4.A. Counselor

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

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

XI. OPEN SESSION:

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

XII. ADJOURNMENT

XIII. Basketball Teams

XIV. Portfolio Report

XV. ANNOUNCEMENTS