April 8, 2021 at 6:00 PM - SPECIAL CALLED 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 COMMENT: (Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
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VI. DISTRICT REPORTS:
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VI.1. Financial Reports:
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VI.1.A. Portfolio Report
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VI.1.B. Tax Collection Report
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VI.1.C. Summary Revenue and Expenditure Status Reports
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VI.1.D. Monthly Disbursements
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VI.1.E. Budget Adjustments
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VI.2. Budget and Tax Calendar 2021-2022
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VII. CONSENT AGENDA:
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VII.1. Consider and Approve Minutes for Meeting/s held on March 8, 2021.
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VII.2. Consider and Approve Budget Amendment #7 for Fiscal Year 2021.
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VII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of April, 2021.
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VII.4. Consider and Approve Renewal of Agreements/Contracts for CSP #16-17-31, Food Service Management Company, to Southwest Foodservice Excellence, LLP (SFE) for a 1-year Cost Reimbursable Contract, Subject to Regulatory Approval.
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VII.5. Consider and Approve the Agreement Between Los Fresnos CISD and AMIKids Rio Grande Valley for the 2021-2022 School Year.
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VII.6. Consider and Approve Agreement/Contracts with Independent Contractors for Professional Learning.
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VII.6.A. Professional Learning Providers
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VII.7. Consider and Approve the Proposed 2021-2022 Work Calendar for 260 Day Employees.
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VIII. ACTION ITEMS:
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VIII.1. Discuss and Take Action to Award Contract for Los Fresnos CISD Lopez-Riggins Elementary Re-roofing Project CSP #20-21-34.
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VIII.2. Discuss and Take Action to Approve Revisions to the Academic Calendar for the 2021-2022 School Year.
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VIII.3. Discuss and Take Action to Approve Los Fresnos CISD District of Innovation (DOI) Plan and Authorize Administration to Submit the Plan to the Texas Education Agency (TEA).
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VIII.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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VIII.4.A. Teacher/s
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VIII.4.B. Purchasing Director
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IX. 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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IX.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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IX.2. Consultation with Legal Counsel Concerning Legal Issues and Consider and Discuss Recommendation to Take Final Action to Nonrenew Term Contract Teacher, Sylvia Szpak, at the End of the 2020-2021 Contract Period.
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X. OPEN SESSION:
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X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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X.2. Consider and Take Possible Action Regarding Recommendation to Take Final Action to Nonrenew Term Contract Teacher, Sylvia Szpak, at the End of the 2020-2021 Contract Period.
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XI. ANNOUNCEMENTS
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XII. ADJOURNMENT
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