July 23, 2018 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. DISTRICT REPORTS:

V.1. 2018-2019 Student Handbooks

V.1.A. Elementary School

V.1.B. Middle School

V.2. Summary of Proposed Budget for Fiscal Year 2019

V.3. Fund Balance Overview

VI. CONSENT AGENDA:

VI.1. Consider and Approve Agreements/Contracts for GPS Fleet Tracking Software and RFID Bus Equipment with SHI Government Solutions for Zonar GPS and ZPass Kits.

VI.2. Consider and Renew Agreements/Contracts with Independent Contractors for Professional Services for the 2018-2019 School Year.

VI.2.A. Legal Services

VI.3. Consider and Approve Agreements/Contracts for Athletic and P.E. Supplies and Small Equipment, CSP #18-19-01, for the 2018-2019 School Year.

VI.4. Consider and Approve Agreements/Contracts for Athletic and P.E. Uniforms, CSP #18-19-02, for the 2018-2019 School Year.

VI.5. Consider and Approve Agreements/Contracts for General Merchandise and School Related Items, CSP #18-19-04, for the 2018-2019 School Year.

VI.6. Consider and Approve Agreements/Contracts for Groceries and Miscellaneous Products, CSP #18-19-05, for the 2018-2019 School Year.

VI.7. Consider and Approve Agreements/Contracts for Medical and First Aid Supplies, CSP #18-19-06, for the 2018-2019 School Year.

VI.8. Consider and Approve Agreements/Contracts for Music Supplies and Instruments, CSP #18-19-07, for the 2018-2019 School Year.

VI.9. Consider and Approve Agreements/Contracts for Police and Security Uniforms and Supplies, CSP #18-19-11, for the 2018-2019 School Year.

VI.10. Consider and Approve Agreements/Contracts for Awards, Trophies, Incentives, Spirit Attire and Promotional Items, CSP #18-19-13, for the 2018-2019 School Year.

VI.11. Consider and Approve Agreements/Contracts for Printing Services, CSP #18-19-14, for the 2018-2019 School Year,

VI.12. Consider and Approve Provider of Professional Services for the 2018-2019 School Year:

VI.13. Consider and Approve Agreements/Contracts with Independent Contractors for Staff Development.

VI.14. Consider and Approve Elementary Grading Guidelines for the 2018-2019 School Year.

VI.15. Consider and Approve the District Improvement Plan for the 2018-2019 School Year.

VI.16. Consider and Approve Agreements/Contracts with Communities In Schools of Cameron County (CIS) to Provide Site Coordinators for District Secondary Schools, Laureles Elementary, and Las Yescas Elementary.

VI.17. Consider and Approve Provider of Professional Services for the 2018-2019 School Year.

VI.17.A. Licensed Specialist in School Psychology-Supervision of LSSP Intern

VII. ACTION ITEMS:

VII.1. Discuss and Take Action as Necessary to Approve District Selected Reading Inventory Tool for First and Second Grade Students.

VII.2. Discuss and Take Action to Approve Los Fresnos CISD Guiding Documents.

VII.2.A. Core Values

VII.2.B. Profile of a Graduate

VII.2.C. District Goals

VII.3. Discuss and Take Action to Approve Revisions to the Pay Grades for the 2018-2019 School Year.

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

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

VIII.1. Discuss all Items as Appropriate on Personnel Matters.

IX. ANNOUNCEMENTS

X. ADJOURNMENT

XI. High School

XII. 2018-2019 Employee Handbook

XIII. Consider and Approve Minutes for Meeting Held on July 9, 2018.

XIV. Consider and Approve Agreements/Contracts for Employee Uniforms, CSP #18-19-03, for the 2018-2019 School Year.

XV. A New Today Counseling Services

XVI. Consider and Approve Middle School and High School Grading Policies for the 2018-2019 School Year.

XVII. Consider and Approve Revisions to the 2018-2019 Student Code of Conduct.

XVIII. Teacher/s

XIX. OPEN SESSION:

XIX.1. Discussion and Possible Action on Personnel Matters.