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November 9, 2020 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
 
II. PLEDGE OF ALLEGIANCE
 
III. MOMENT OF SILENCE
 
IV. ROLL CALL
V. DISTRICT RECOGNITIONS:
V.1. Recognition of Board President
 
VI. ELECTION RESULTS:
VI.1. Certificates of Election and Oath of Office
VI.2. Reorganization of Board/Election of Officers
 
VII. RECESS
 
VIII. 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.)
 
IX. PUBLIC COMMENT:   (Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
 
X. DISTRICT REPORTS:
X.1. Financial Reports:
X.1.A. Portfolio Report
X.1.B. Tax Collection Report
X.1.C. Summary Revenue and Expenditure Status Reports
X.1.D. Monthly Disbursements
X.1.E. Budget Adjustments
X.2. Bilingual/ESL Program Evaluation
X.3. 2020-2021 Fundraiser Plans
 
XI. ACTION ITEMS:
XI.1. Discuss and Take Action to Approve Minutes for Meeting/s held on October 12, 2020 and October 26, 2020.
XI.2. Discuss and Take Action to  Approve Budget Amendment #3 for Fiscal Year 2020-2021.
XI.3. Discuss and Take Action to Approve Ad-Valorem Tax Refunds for the Month of November 2020.
XI.4. Discuss and Take Action to Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD and Texas Southmost College for Vocational Nursing Training Program Starting Fall of 2021.
XI.5. Discuss and Take Action to Approve a Declaration That Certain District Vehicles are Surplus and Authorize Administration to Dispose of Said Vehicles as Appropriate.
XI.6. 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 115 - Second Reading.
XI.7. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2020-2021 School Year:
XI.7.A. Teacher/s
 
XII. 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
XII.1. Discuss All Items as Appropriate on Personnel Recommendations.
 
XIII. OPEN SESSION:
XIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
 
XIV. ANNOUNCEMENTS
 
XV. ADJOURNMENT




FOOTNOTE:
If it is determined that during the course of the meeting that any item on the agenda should be held in a closed meeting, the board may elect to conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] The Board may further elect to take items out of order as deemed necessary by the Presiding Officer.

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