September 11, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. 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.)

IV. ACTION ITEMS:

IV.1. Discuss and Take Action to Approve Substantial Completion of the Pavement Rehabilitation at Villareal Elementary School.

IV.2. Discuss and Take Action to Award Agreements/Contracts for CSP #16-17-35, High School Fire Alarm Upgrade, to Safeguard Fire of Mission, Texas.

IV.3. Discuss and Take Action as Necessary to Approve Application for Expedited and General State Waiver:

IV.3.A. Request for Missed School Day (August 25, 2017)

IV.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2017-2018 School Year:

IV.4.A. Teacher/s

IV.4.B. Programmer / Analyst I

V. CLOSED SESSION: Pursuant to Section 551.072 and 551.074 of the Texas Government Code

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

V.2. Consultation with Legal Counsel and Discussion Regarding Private Bids Received from the Tax Resale Held July 11, 2017, for the Following Referenced Properties Struck Off to Cameron County for Itself and Other Taxing Jurisdictions.

V.2.A. LEGAL DESCRIPTION: 1 Acre, More or Less, Out of a 5.5 Acre Tract Out of Lot 3 & 4 Section 7, Unit 1 Citrus Gardens Subdivision.
(Account No. 74-2610-0070-0032-00)

VI. OPEN SESSION:

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

VI.2. Discuss and Take Action to Approve Bids/Offers Received from the Tax Resale Held July 11, 2017, for the Above referenced Properties Struck Off to Cameron County for Itself and Other Taxing Jurisdictions and to Approve Resolutions Authorizing the Tax Resale.

VII. ANNOUNCEMENTS

VIII. ADJOURNMENT

IX. CALL MEETING TO ORDER

X. MOMENT OF SILENCE

XI. DISTRICT REPORTS:

XI.1. Financial Reports:

XI.1.A. Portfolio Report

XI.1.B. Tax Collection Report

XI.1.C. Summary Revenue and Expenditure Status Reports

XI.1.D. Monthly Disbursements

XI.1.E. Budget Adjustments

XII. Communities In Schools

XIII. CONSENT AGENDA:

XIII.1. Consider and Approve Minutes for Meeting held on August 28, 2017.

XIII.2. Consider and Renew Agreements/Contracts for Professional Services, Medical Testing and Screening Services for the 2017-2018 School Year.

XIII.2.A. Pinnacle Medical Management Incorporated

XIII.2.B. Nova Medical Centers

XIII.3. Consider and Approve the Memorandum of Understanding (MOU) Between Los Fresnos CISD and Buckner Children and Family Services (STAR Program) for the 2017-2018 School Year.

XIII.4. Consider and Approve the Hospitality Contract Between Los Fresnos CISD and Isla Grand Resort, South Padre Island, for the 2017-2018 School Year.

XIII.5. Consider and Approve the Filing of a Class Size Waiver for:

XIII.5.A. Palmer-Laakso Elementary (3)

XIV. Consider and Approve Budget Amendment #1 for Fiscal Year 2017-2018.

XV. Rancho Verde Elementary (3)

XVI. LEGAL DESCRIPTION: 2.696 Acres, More or Less, Out of a 3.696 Acre Tract Situated in Block 94, Fresnos Land and Irrigation Company's Subdivision, a Subdivision in Cameron County, Texas.
(Account #: 75-0171-0940-1800-10)

XVII. LEGAL DESCRIPTION: Tract 1: 0.295 Acre, More or Less, Situated in Tract 3, Share 22, Espiritu Santo Grant, Gumesindo Galvan Subdivision, a Subdivision in Cameron County, Texas, as Described in Deed Dated May 26,1978, from P. C. Galvan, et al. to Eloisa Galvan de Galvan, in Volume 1120, Page 247, Deed Records of Cameron County, Texas.(Account #: 79-2230-0020-3001-01) & Tract 2: Espiritu Santo Grant Share 22 Bldg. only on Bldg. 3 Gumesindo Galvan Subdivision (Vol. 9, Page 61 CCMR) (Account #: 79-2230-0020-3001-01)