October 12, 2020 at 6:00 PM - AUDIO/VIDEO 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. PUBLIC AUDIENCE:
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VI. PUBLIC COMMENT:
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VII. DISTRICT REPORTS:
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VII.1. Financial Reports:
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VII.1.A. Portfolio Report
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VII.1.B. Tax Collection Report
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VII.1.C. Summary Revenue and Expenditure Status Reports
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VII.1.D. Monthly Disbursements
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VII.1.E. Budget Adjustments
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VII.2. 2021 District Improvement Plan
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VII.3. Board Member Training Requirements Report
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VIII. CONSENT AGENDA:
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VIII.1. Consider and Approve Minutes for Meeting held on September 14, 2020 and September 21, 2020.
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VIII.2. Consider and Approve Budget Amendment #2 for Fiscal Year 2020-2021.
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VIII.3. Consider and Adopt a Self-Insurance Resolution for the District's Self-Funded Group Health Insurance Program for Calendar Year 2021.
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VIII.4. Consider and Approve Employee Rates and District Contributions for the Self-Funded Group Health and Dental Insurance Plans Effective January 1, 2021.
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VIII.5. Consider and Approve Authorization for Administration for File Universal Services Administrative Corporation E-Rate Form 470 for Telecommunications Services, Internet Access, Internal Connections, Basic Maintenance of Internal Connections and Other E-Rate Eligible Products and/or Services for Funding Year 2021 (July 1, 2021 through June 30, 2022).
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VIII.6. Consider and Approve the Recommended Instructional Materials Adoption Committee and the Campus Representatives for Proclamation 2021.
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VIII.7. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
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VIII.7.A. Professional Learning Providers
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VIII.8. Consider and Approve District Attendance Committees for the 2020-2021 School Year.
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VIII.9. Consider and 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 115 - First Reading.
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VIII.10. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD Police Department and Local Law Enforcement Agencies for the 2020-2021 School Year.
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VIII.11. Consider and Approve Report on Board Member Training Requirements.
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IX. ACTION ITEMS:
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IX.1. Discuss and Take Action to Approve Substantial Completion of the Los Fresnos CISD 45 Degree Parking on Canal Street at Lopez-Riggins Elementary School, CSP #19-20-35.
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IX.2. Discuss and Take Action to Award Contract for Los Fresnos CISD HS Re-roofing Project CSP #20-21-32.
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IX.3. Discuss and Take Action to Approve Memorandum of Understanding (MOU) between Los Fresnos Consolidated Independent School District and Texas A&M Engineering Experiment Station (TEES) a Member of the Texas A&M University System HAS Pilot Program for the 2020-2023 School Years.
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IX.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2020-2021 School Year:
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IX.4.A. Teacher/s
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IX.4.B. Registered Nurse
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X. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.072; 551.073; 551.074; 551.076; 551.082; 551.083; 551.084
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X.1. Discuss all Items as Appropriate on Personnel Recommendations.
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X.2. Discuss Superintendent's Annual Formative Evaluation.
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XI. OPEN SESSION:
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XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XI.2. Discuss and Take Action to Approve the Formative Performance Evaluation of the Superintendent as Discussed in Executive Session.
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XII. ANNOUNCEMENTS
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XIII. ADJOURNMENT
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