November 12, 2018 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. PLEDGE OF ALLEGIANCE

II. MOMENT OF SILENCE

III. ROLL CALL

IV. DISTRICT REPORTS:

IV.1. Financial Reports:

IV.1.A. Portfolio Report

IV.1.B. Tax Collection Report

IV.1.C. Monthly Disbursements

IV.1.D. Budget Adjustments

V. CONSENT AGENDA:

V.1. Consider and Approve Minutes for Meeting/s held on October 15, 2018 and October 29, 2018.

V.2. Consider and Approve Budget Amendment #4 for Fiscal Year 2019.

V.3. Consider and Approve Ad Valorem Tax Refunds for the Month of October, 2018.

V.4. Consider and Approve the Recommended ELAR and Personal Financial Literacy Textbook Selection Committee.

V.5. Consider and Approve Agreements/Contract with Independent Contractors for Professional Learning.

V.5.A. Professional Learning Providers

V.6. Consider and Approve SHAC Membership for the 2018-2019 School Year.

V.7. Consider and Approve Provider of Professional Services for the 2018-2019 School Year.

V.7.A. Educational Diagnostician and Licensed Specialist in School Psychology Support for Special Education Full and Individual Evaluations (FIEs) and Psychological Evaluations

VI. ACTION ITEMS:

VI.1. Discuss and Take Action to Approve Substantial Completion of Phase 1 of the Los Fresnos United Athletic Fields Project, CSP# 17-18-35.

VI.2. Discuss and Take Action as Necessary to Approve the Instructional School Calendar for School Year 2019-2020.

VI.3. Discuss and Take Action to Approve to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 111 - Second Reading.

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

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

VIII. OPEN SESSION:

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

IX. ANNOUNCEMENTS

X. ADJOURNMENT

XI. CALL MEETING TO ORDER

XII. DISTRICT RECOGNITIONS:

XII.1. Los Fresnos High School

XII.1.A. Team Tennis

XII.1.B. Varsity Volleyball Team

XII.1.C. Band

XII.2. Board Member's Years of Service

XIII. Cross Country-Regional Qualifer

XIV. Summary Revenue and Expenditure Status Reports

XV. 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.)

XVI. Discuss and Take Action to Approve Substantial Completion of the 2018 Pavement Rehabilitation Projects, CSP# 17-18-38.

XVII. Discuss and Take Action to Approve the Agreement between Los Fresnos CISD and Community Development Institute (CDI) Migrant Seasonal Head Start Program for the 2018-2019 School Year.

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

XVIII.1. Teacher/s

XIX. Assistant Chief Financial Officer