skip to main content
 

April 8, 2021 at 6:00 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
 
II. PLEDGE OF ALLEGIANCE
 
III. MOMENT OF SILENCE
 
IV. ROLL CALL
 
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.)
 
VI. DISTRICT REPORTS:
VI.1. Financial Reports:
VI.1.A. Portfolio Report
VI.1.B. Tax Collection Report
VI.1.C. Summary Revenue and Expenditure Status Reports
VI.1.D. Monthly Disbursements
VI.1.E. Budget Adjustments
VI.2. Budget and Tax Calendar 2021-2022
 
VII. CONSENT AGENDA:
VII.1. Consider and Approve Minutes for Meeting/s held on March 8, 2021.
VII.2. Consider and Approve Budget Amendment #7 for Fiscal Year 2021.
VII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of April, 2021.
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.
VII.5. Consider and Approve the Agreement Between Los Fresnos CISD and AMIKids Rio Grande Valley for the 2021-2022 School Year.
VII.6. Consider and Approve Agreement/Contracts with Independent Contractors for Professional Learning.
VII.6.A. Professional Learning Providers
VII.7. Consider and Approve the Proposed 2021-2022 Work Calendar for 260 Day Employees.
 
VIII. ACTION ITEMS:
VIII.1. Discuss and Take Action to Award Contract for Los Fresnos CISD Lopez-Riggins Elementary Re-roofing Project CSP #20-21-34.
VIII.2. Discuss and Take Action to Approve Revisions to the Academic Calendar for the 2021-2022 School Year.
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).
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:
VIII.4.A. Teacher/s
VIII.4.B. Purchasing Director
 
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
IX.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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.
 
X. OPEN SESSION:
X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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.
 
XI. ANNOUNCEMENTS
 
XII. ADJOURNMENT

 

<< Back to the Public Page for Los Fresnos CISD