May 13, 2024 at 5:15 PM - REGULAR SCHOOL BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. DISTRICT RECOGNITION/S:
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V.1. Candidates for Associates
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V.2. Career and Technical Education
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V.2.A. Health Occupations Students of America (HOSA)
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V.2.B. SeaPerch
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V.3. Los Fresnos High School
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V.3.A. Special Olympics
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V.3.B. Softball Team
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V.3.C. Baseball Team
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VI. PUBLIC AUDIENCE:
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VII. PUBLIC COMMENT:
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VIII. DISTRICT REPORTS:
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VIII.1. Finance Report
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VIII.1.A. Portfolio Report
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VIII.1.B. Tax Collection Report
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VIII.1.C. Summary Revenue and Expenditure Status Reports
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VIII.1.D. Monthly Disbursements
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VIII.1.E. Budget Adjustments
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VIII.1.F. Capital Project Funds
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VIII.2. Election Calendar for November 5, 2024, Uniform Election Date
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IX. CONSENT AGENDA:
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IX.1. Consider and Approve Minutes for the Meetings held on April 15, 2024 and April 29, 2024.
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IX.2. Consider and Approve Renewal of Agreements/Contracts for CSP #21-22-35, Food Service Management Company, to Southwest Foodservice Excellence, LLC (SFE) for a 1-Year Fixed Cost Contract, Subject to Regulatory Approval.
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IX.3. Consider and Approve to Award Agreements/Contracts for CSP #23-24-26, Child Nutrition Services Kitchen Serving Line for Lopez-Riggins Elementary to Mission Restaurant Supply.
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IX.4. Consider and Renew Agreements/Contracts for CSP #17-18-36 with Ameritas Life Insurance Corp., Texas Insurance Service Center-Agent.
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IX.5. Consider and Approve Agreements/Contracts for Buyback Program of Obsolete Technology Equipment with Repair Center, LLC.
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IX.6. Consider and Approve the Agreement/Contract for the Professional Learning Center Project to Synergy Development and Construction.
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IX.7. Consider and Approve the Agreement/Contract for the Aquatic Center Maintenance Project.
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IX.8. Consider and Approve Substantial Completion of Los Cuates Middle School Re-Roofing.
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IX.9. Consider and Approve Agreements/Contracts with Community in Schools (CIS) of Cameron County to Provide Site Coordinators for the 2024-2025 School Year.
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IX.10. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Learning Services.
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X. ACTION ITEMS:
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X.1. Discuss and Take Action to Approve Ranking of Vendors for CSP #23-24-21 New Resaca Middle School Track.
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X.2. Discuss and Take Action to Approve Ranking of Vendors for CSP #23-24-28 District Agricultural Building Project.
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X.3. Discuss and Take Action to Approve Ranking of Vendors for CSP #23-24-29 Career and Technical Education Center.
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X.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2024-2025 School Year:
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X.4.A. Teacher/s
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X.4.B. Athletics Trainer
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XI. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
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XI.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XII. OPEN SESSION:
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XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XIII. ANNOUNCEMENTS
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XIV. ADJOURNMENT
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