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January 25, 2021 at 6:00 PM - AUDIO/VIDEO SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
 
II. PLEDGE OF ALLEGIANCE
 
III. MOMENT OF SILENCE
 
IV. ROLL CALL
 
V. PUBLIC COMMENT:  (Public comments related to this meeting will be handled by phone call: Should you desire to provide public comment pertaining to agenda items, you must e-mail your name and phone number  to pubcom012521@lfcisd.net, at least 5 minutes before the start of the scheduled Board meeting. A representative of the District will contact you so that you can participate during the public comment portion of the meeting.  Comments or statements must be must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
 
VI. DISTRICT PRESENTATION:
VI.1. Taxable Refunding Opportunity
VI.2. Facility Funding Capacity Under EDA
 
VII. DISTRICT REPORTS:
VII.1. 2020 Results Driven Accountability (RDA)
VII.2. COVID-19 Update
 
VIII. CONSENT AGENDA:
VIII.1. Consider and Approve the Texas State Technical College (TSTC) Memorandum for Understanding (MOU) for CTE Dual Enrollment Programs for the 2021-2022 School Year.
VIII.2. Consider and Approve a Memorandum of Understanding (MOU) with the University of Texas of the Permian Basin for Dual Enrollment Programs/Class Offerings for the 2020-21 School Year.
 
IX. ACTION ITEMS:
IX.1. Discuss and Take Action to Adopt the 2020-2021 Goals for Early Childhood Literacy & Math and College, Career & Military Ready (CCMR).
IX.2. Discuss and Take Action to Nominate Mr. Jesus Amaya as a Candidate for the TASB Board of Directors for Region One, Position A.
IX.3. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2020-2021 School Year:
IX.3.A. Teacher/s
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:
IX.4.A. Athletic Director/Head Football Coach
 
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
X.1. Discuss all Items as Appropriate on Personnel Recommendations.
X.2. Discuss Superintendent's Annual Summative Evaluation.
X.3. Discuss Superintendent's Contract Terms.
 
XI. OPEN SESSION:
XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XI.2. Discuss and Take Action to Approve the Summative Performance Evaluation of the Superintendent as Discussed in Executive Session.
XI.3. Discuss and Take Action to Approve the Terms of the Superintendent's Contract as Discussed in Executive Session.
 
XII. ANNOUNCEMENTS
 
XIII. 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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